Nephrocare Health Services Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of dispatch of notice of Postal Ballot/E-voting.
NEPHROPLUS · price
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Nephrocare Health Services has informed BSE and NSE that it published notices in Financial Express (English, all editions) and Nava Telangana (Telugu, Hyderabad edition) on January 8, 2026, regarding the dispatch of a Postal Ballot notice. The Postal Ballot notice is dated January 5, 2026, and was sent electronically to members on January 7, 2026, with a cut-off date of January 2, 2026. Members will be able to vote via remote e-voting (facilitated by NSDL) starting January 8, 2026 (9:00 AM) through February 6, 2026 (5:00 PM). The company is seeking shareholder approval for certain special and/or ordinary resolutions, though the specific subject matter is not detailed in this filing. Ms. Rashida Adenwala has been appointed as the scrutinizer to oversee the voting process.
This is a routine regulatory compliance disclosure under SEBI Listing Regulations. Shareholders should review the Postal Ballot notice (available on the company's website and stock exchange sites) to understand the resolutions being put to vote and exercise their voting rights before the February 6, 2026 deadline. The actual substance of the resolutions will determine any meaningful impact on the company or stock.