Deccan Health Care EGM held; 3 independent director appointments regularized
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Deccan Health Care held its 1st EGM of FY 2025-26 on 24 July 2026 via video conferencing, from 3:00 PM to 3:25 PM. 26 shareholders attended (2 promoters, 24 public) and all 7 directors were present. Three special resolutions were transacted to regularize the appointment of Mr. Bhupendra Singh Kataria, Ms. Pratiksha Bisht, and Ms. Manju Singh as Non-Executive Independent Directors. Voting was conducted through NSDL remote e-voting (21 to 23 July) and at the EGM. Six shareholders pre-registered as speakers but none attended. Final voting results are awaited and will be filed with BSE.
Routine EGM formalizing three independent director appointments. No material business decision; voting results pending but unlikely to move the stock.