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(As on Feb 13, 2025, 22:39)

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Sri Havisha Hospital - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 13, 2025

1. APPROVAL OF UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT\r\n2. TO GIVE AUTHORISATION IN FAVOUR OF MR. VENKAT MANOHAR DONTAMSETTI, MANAGING DIRECTOR FOR AGREEMENT OF SALE / DEVELOPMENT / SALE OF PATS OF PROPERTY OF THE COMPANY\r\n3. TO CONSIDER AND APPROVE THE APPOINTMENT OF WHOLE TIME COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY

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