QMS Medical Allied Services MD, chairman and AGM

QMS Medical Allied Services board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonMahesh Makhija

5 directors3 independent1 executive1 non-executive

Mahesh Makhija · ChairpersonExecutive · joined Sep 2017 · reappointed Nov 2025 · 1 listed board
Deena Nath PathakNon-executive · joined Aug 2024 · 1 listed board
Prajwal Jayasheela PoojariIndependent · joined Jun 2022 · 48 months as independent · 1 listed board · 1 as independent
Niken R. ShahIndependent · joined Mar 2022 · 51 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
Sarita Vijay MahajanIndependent · joined Nov 2024 · 19 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 30 May 20265 of 5 present3 independent · 65 days in between
- 25 Mar 20265 of 5 present3 independent · 38 days in between
- 14 Feb 20265 of 5 present3 independent
Audit Committee
Chair Prajwal Jayasheela Poojari
Niken R. Shah, Deena Nath Pathak
- 30 May 20263 of 3 present2 independent · 72 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Niken R. Shah
Prajwal Jayasheela Poojari, Deena Nath Pathak
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Prajwal Jayasheela Poojari
Deena Nath Pathak, Niken R. Shah
- 18 Mar 20263 of 3 present2 independent · 31 days in between
Corporate Social Responsibility Committee
Chair Niken R. Shah
Mahesh Makhija, Prajwal Jayasheela Poojari
No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

H.H. Dedhia And AssociatesPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

QMS Medical Allied Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.QMS Medical Allied Services dividend history

Annual general meeting, 30 Sep 2026

2,424 shareholders on the register on 23 Sep 2026; present: 3 promoters and 21 others; votes counted by Maharshi Ganatra / Maharshi Ganatra and Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%
To appoint a Director in place of Mr. Mahesh Pahalraj Makhija (DIN: 02700606) who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company. Accordingly, to consider and it thought fit, pass the following resolution as ordinary resolutionMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%
To declare a final dividend of Re. 0.50 (i.e. 5%) per equity share of face value Rs. 10/- each for the financial year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%
Regularisation of Additional Director. Mr. Pranav Manhar Badheka (DIN: 06460764) by appointing him as Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%
Approval for Material Related Party Transactions with Subsidiary Company Saarathi Healthcare Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.39% · promoters 99.93% · institutions 0.00% · other public 1.05%