AGM/EGM2 Jul 2026, 12:53 pm
Deccan Health Care Ltd to hold EGM on July 24, 2026
AI Summary
Deccan Health Care Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, July 24, 2026, at 03:00 P.M. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will discuss and potentially pass special resolutions to regularize the appointment of Mr. Bhupendra Singh Kataria and Ms. Pratiksha Bisht as Non-Executive Independent Directors. The company is facilitating e-voting through NSDL, with the cut-off date for remote e-voting being July 17, 2026. Remote e-voting will commence on July 21, 2026, and close on July 23, 2026. The notice of the EGM is available on the company's website and the BSE website.
Key Highlights
- EGM scheduled for July 24, 2026, via VC/OAVM.
- Key agenda: Regularize appointment of two Independent Directors.
- E-voting facility available through NSDL.
- Cut-off date for remote e-voting is July 17, 2026.
Price Impact
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