Notice of Extra - Ordinary General Meeting of the Members of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Deccan Health Care Ltd has called its 1st EGM on Wednesday, July 9, 2025 at 3:30 PM via video conferencing. The only special business is the appointment of Mr. Mohak Gupta (DIN: 03534904) as a Director and as Whole-time Director (designated Executive Director) for a 5-year term from April 11, 2025 to April 10, 2030. Mr. Mohak Gupta (MBA, born Oct 1985) is the son of the current Managing Director Mr. Minto Gupta, making this a related-party governance matter. He was earlier appointed as Additional Director by the Board on April 11, 2025, and holds no shares in the company. The cut-off date for e-voting eligibility is July 4, 2025, with remote e-voting open from July 6 (9:00 AM) to July 8 (5:00 PM) via NSDL.
Shareholders will vote on formalising the elevation of the MD's son to a 5-year executive director role with board-approved remuneration — typically a routine but noteworthy succession/governance event for a small-cap company. The outcome may influence perceptions of management continuity; no immediate impact on share price is expected barring any surprises at the meeting.