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Awaiting price reaction for this filing.
Deccan Health Care Ltd has called its 1st Extra-Ordinary General Meeting (EGM) for Wednesday, July 9, 2025 at 03:30 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice has been sent electronically to members whose email IDs are registered with the company or depository participants. Shareholders can exercise their voting rights through remote e-voting facilitated by NSDL, with the voting window open from Sunday, July 6, 2025 (9:00 AM IST) to Tuesday, July 8, 2025 (5:00 PM IST). The cut-off date to determine eligible voting members is Friday, July 4, 2025, and the scrutinizer's report along with voting results will be declared on or before Thursday, July 10, 2025. The specific resolutions to be tabled at the EGM are not detailed in this filing.
Shareholders should ensure their email IDs are updated with the company or depository to receive the EGM notice and participate in voting during the July 6–8 window. The agenda items, once disclosed, will determine whether this EGM is routine or could materially affect the company or shareholders.