EGM Notice - Regularize Appointment of Three Independent Directors
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Deccan Health Care has called an EGM on 24 July 2026 at 3 PM through video conferencing. The agenda has three special resolutions to regularize the appointments of three Independent Directors: Mr. Bhupendra Singh Kataria (retired government officer, 30 plus years), Ms. Pratiksha Bisht (real estate professional, 10 plus years), and Ms. Manju Singh (social services, 15 plus years). All three were initially appointed as Additional Directors on 25 April 2026 and now seek five-year terms. Remote e-voting runs from 21 to 23 July 2026, with cut-off date 17 July 2026.
Routine governance matter with no material business or financial impact. Shareholders on record as of 17 July 2026 should vote by 23 July 2026.