Nephrocare Health Services Limited has informed the Exchange regarding Notice of Postal Ballot
NEPHROPLUS · price
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Awaiting price reaction for this filing.
Nephrocare Health Services (NephroPlus) has launched a postal ballot process for shareholders, seeking their approval through electronic voting on two items: (1) re-appointment of Mr. Om Prakash Manchanda as an Independent Director via a Special Resolution, and (2) appointment of M/s Makarand M. Joshi & Co., Company Secretaries, as the Secretarial Auditor via an Ordinary Resolution. The remote e-voting will be conducted through NSDL from 9:00 AM on January 8, 2026 to 5:00 PM on February 6, 2026, with January 2, 2026 set as the cut-off date for eligibility. Ms. Rashida Hatim Adenwala has been appointed as the Scrutinizer to oversee a fair and transparent voting process, and results will be declared within two working days after the e-voting closes.
These are standard corporate governance items — board re-appointment and secretarial auditor appointment — that are typically approved without controversy and have little to no material impact on the stock price. Shareholders who have not registered their email with the company or depository should do so promptly to receive the notice and exercise their voting rights.