Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Draft Notice of Extra-Ordinary ....
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Deccan Health Care Ltd has informed BSE that its Board of Directors will meet on Monday, June 16, 2025, via video conference. The main purpose of the meeting is to approve the draft notice for an Extra-Ordinary General Meeting (EGM) of shareholders. The Board will also appoint a scrutinizer and an e-voting agency to manage the voting process for the upcoming EGM. The intimation has been issued under SEBI's Listing Regulations (Regulation 29). The actual business items to be transacted at the EGM have not been disclosed in this filing.
This is a routine procedural announcement and does not signal any immediate business decision. The specific proposals to be put before shareholders at the EGM (which could include fundraising, changes to capital structure, or other special resolutions) are not mentioned here. Investors should watch for the EGM notice itself, which will detail what shareholders will actually be asked to vote on.