Intimation for Book closure for the Extra ordinary General Meeting of the Company to be held on 09th July 2025
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Deccan Health Care Ltd (BSE: 542248) has informed BSE about its 1st Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, 09th July 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 03rd July 2025 to Wednesday, 09th July 2025 (both days inclusive). The company is also providing remote e-voting facility through NSDL, which will be open from Sunday, 06th July 2025 (9:00 AM) to Tuesday, 08th July 2025 (5:00 PM). The cut-off date to determine shareholders eligible for remote voting is Friday, 04th July 2025. The intimation has been signed by Minto Gupta, Chairman & Managing Director.
This is a routine procedural filing with no immediate impact on stock price or shareholder value. Shareholders should note the book closure period (03–09 July 2025) during which share transfers will not be processed, and the 04th July 2025 cut-off date to be eligible for e-voting at the EGM.