Newspaper publication of postal Ballot notice dated. 21-05-26
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Family Care Hospitals Ltd has published a postal ballot notice seeking shareholder approval via remote e-voting for ordinary resolutions related to related party transactions for FY 2026-27. The transactions involve four related parties: Vinati Healthcare Pvt Ltd, Dimni Commodities Pvt Ltd (formerly Dimni Securities Pvt Ltd), Dimni Distribution & E-Marketing Pvt Ltd, and Sarson Securities Pvt Ltd. The e-voting window opens on 22 May 2026 (9:00 AM) and closes on 20 June 2026 (5:00 PM). The cut-off date for determining eligible shareholders is 8 May 2026. Meeshoor & Company, Company Secretaries, has been appointed as the Scrutinizer. The notice has been published in Business Standard (All India Edition) and Mumbai Pratahkal (Regional Edition) on 22 May 2026, in compliance with SEBI LODR Regulations 30 and 47.
Shareholders of Family Care Hospitals should participate in the e-voting to approve or reject the proposed related party transactions. If approved, these ongoing related party dealings will continue for FY 2026-27; rejection could disrupt business relationships with the specified entities.