Please find attached herewith postal ballot outcome.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Veerhealth Care Ltd has successfully passed a Special Resolution through Postal Ballot for issuance of up to 1,00,00,000 (10 crore) Fully Convertible Warrants to both Promoter/Non-Promoter categories on preferential basis. The e-voting was conducted from April 1-30, 2026. Out of 5,712,771 votes cast (28.57% turnout), 5,710,659 votes (99.96%) were in favour and only 2,112 votes (0.04%) were against. Promoter group showed 100% approval while Public Non-Institutions showed 99.33% approval. The resolution was passed with requisite majority under Section 110 of Companies Act, 2013.
Approval of warrant issuance dilutes existing shareholder equity as new shares will be issued upon conversion. This represents fund-raising from promoter and non-promoter investors, potentially signaling confidence in the company's future prospects.