Plaese refer attached notice of Postal Ballot and the voting period starts from 22-May-2026 to 20-Jun-2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Family Care Hospitals Ltd is seeking shareholder approval via postal ballot for related party transactions with four promoter group companies during FY 2026-27. The resolutions cover transactions with Onelife Capital Advisors Limited, Dealmoney Commodities Private Limited, Dealmoney Distribution And E-Marketing Private Limited, and Sarsan Securities Private Limited. The voting period runs from May 22, 2026 to June 20, 2026. Previous transactions with Onelife Capital included service sales of Rs 5,174.10 lakhs in FY 2024-25. Dealmoney Distribution shows financial stress with negative net worth of Rs 1,993.39 lakhs and net loss of Rs 794.12 lakhs in FY 2024-25. All transactions must be on arm's length basis and in ordinary course of business. The Audit Committee has reviewed and recommended these for shareholder approval.
Shareholders should carefully review the terms as Dealmoney Distribution is loss-making with negative net worth, indicating potential risk in related party dealings. Approval will allow the company to continue/enter transactions with promoter entities.