Attached herewith scrutinizer'' report and voting result of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Family Care Hospitals Limited announced results of its Postal Ballot concluded on July 13, 2025, with all six resolutions passed. The key items included a Special Resolution for issuing securities on a preferential basis (83.71% in favour) and an Ordinary Resolution to increase the authorized share capital with amendments to the Memorandum of Association (97.16% in favour). Four Ordinary Resolutions approved related party transactions for FY2025-26 with Onelife Capital Advisors, Dealmoney Distribution and E-Marketing, Dealmoney Commodities (merged with Dealmoney Securities), and Sarsan Securities, each passing with around 83-84% approval. Voting was conducted entirely through remote e-voting, with only about 135 out of 45,427 shareholders participating. Promoters abstained from voting on five of the six resolutions due to their interest, and the 10,013,623 promoter shares were excluded from the valid vote count on those items.
Shareholders should note the approved preferential allotment will likely dilute existing public shareholders, and the increase in authorized share capital provides room for further equity issuance. The four related party transactions signal significant business engagement with promoter-linked entities, which warrants close scrutiny by minority investors. Dissent of around 16% on most resolutions indicates some public shareholders were not supportive of the preferential issue and related party deals.