Enclosed herewith Notice of Postal ballot and Voting period will be 22.01.2026 to 20.02.2026
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Family Care Hospitals Ltd has issued a Postal Ballot Notice dated January 20, 2026, seeking shareholder approval through remote e-voting for three special resolutions. The resolutions cover the re-appointment of Mr. Suchit Raghunath Modshing as Executive Whole Time Director for a further 5-year term (Feb 28, 2026 to Feb 27, 2031), and the re-appointment of Mrs. Archana Chirawawala and Mr. Sanjeev Seth as Non-Executive Independent Directors for a second consecutive 5-year term each. The e-voting window runs from January 22, 2026 (9:00 AM) to February 20, 2026 (5:00 PM), with M/s M Siroya and Company appointed as Scrutinizer. All three directors were originally appointed for only a one-year term ending February 27, 2026, and are now being re-appointed for full 5-year stints.
This is a routine governance filing seeking shareholder approval to continue the existing board composition for another 5 years. No change in management control or strategy is implied. Shareholders need to vote during the e-voting period if they wish to influence the outcome.