E-Voting Results of the EGM
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Deccan Health Care Limited held its 1st Extra-Ordinary General Meeting on July 9, 2025, via video conferencing, lasting just 8 minutes (3:30 PM to 3:38 PM). The only resolution on the agenda was a Special Resolution to appoint Mr. Mohak Gupta as Director of the Company, which was passed with near-unanimous approval: 68,32,525 votes (99.9998%) in favour and just 12 votes against. Out of 2,34,25,513 outstanding shares, only about 29.17% (68,32,537 shares) were polled. The promoter group, which had declared interest in the resolution, voted 100% in favour with all their 45,58,610 shares. Public non-institutions showed low participation at only 12.97% of their holdings voting. The scrutinizer was Monika Bhatia of M R Bhatia & Company.
This is a routine governance disclosure confirming the appointment of Mr. Mohak Gupta as Director with overwhelming shareholder support. The resolution being flagged as 'interested' for the promoter group suggests Mr. Gupta is likely connected to the promoters. The very short meeting duration and single-resolution agenda indicate a focused, procedural outcome with no material business impact expected on the stock.