Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations - Notice of Postal Ballot
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Cian Healthcare has dispatched a Postal Ballot Notice on June 9, 2026 seeking shareholder approval through remote e-voting (June 10 to July 9, 2026) for nine key resolutions. Three of these seek approval for material related party transactions with promoter Mr. Pradeep Kumar Jain, promoter and Managing Director Mr. Rajesh Jain, and Ananta Medicare Limited (the holding company). Other resolutions include giving the Board power to sell or dispose of the company's whole undertaking, raising the borrowing limit to ₹100 crore, approving loans/guarantees up to ₹100 crore under Section 185, and enhancing investment limits under Section 186 to ₹100 crore. Additionally, the company is seeking approval for the appointment of Mr. Rajesh Jain as Managing Director for three years (March 2026 to March 2029) and Ms. Simmi Soni as Woman Non-Executive Director. Results will be announced by July 13, 2026.
The ₹100 crore borrowing and investment limit enhancements suggest the company is preparing for significant expansion or acquisitions, while the asset disposal power gives the Board flexibility for major restructuring. The RPT approvals with promoters and the holding company indicate ongoing related-party dealings that shareholders should review carefully for fairness. Director appointments formalize existing management, but no immediate share-price impact is expected from the postal ballot process itself.