1. The Notice of Extra-ordinary General Meeting to be held on Wednesday, 09th July, 2025 at 03:30 P.M Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') 2. Appointment ....
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Awaiting price reaction for this filing.
The board of Deccan Health Care Ltd, meeting on 16 June 2025 for just 8 minutes (03:30 PM to 03:38 PM), approved two items. First, it cleared the notice for an Extra-ordinary General Meeting (EGM) scheduled for 9 July 2025 at 03:30 PM via video conferencing. Second, it appointed M/s M. R. Bhatia and Co., Company Secretaries from Ahmedabad, as the Scrutinizer to oversee e-voting and remote e-voting during the EGM. The filing has been signed by Minto Gupta, Chairman & Managing Director. No other business such as results, fundraising, or board changes was mentioned.
This is a routine procedural filing related to convening an EGM and ensuring proper voting oversight. For shareholders, it simply means they should watch for the EGM notice with the resolutions to be voted on, but there is no immediate impact on stock price or company operations.