HCG Postal Ballot: All 5 Resolutions Passed Including ESOP 2026 and CEO Pay Revision

Board & Shareholder Meetings View source PDF

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AI summary

Healthcare Global Enterprises (HCG) announced voting results of its postal ballot. All 5 special resolutions passed via remote e-voting. Key items: approval of HCG Employee Stock Option Scheme 2026, ESOP grants to group company employees, ESOPs exceeding 1% of share capital, reappointment of Independent Director Rajiv Maliwal, and revision in CEO Dr. Manish Mattoos remuneration. Polling was 83.54 percent of paid-up capital. Support ranged from 85.92 percent to 92.34 percent.

Likely market impact

ESOP 2026 scheme approved, CEO Dr Mattoos pay revised upward. New stock options could dilute existing shareholders over time.