We hereby submit Newspaper Publication for Notice of Postal Ballot and E-voting Information.
YATHARTH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Yatharth Hospital & Trauma Care Services Limited has published newspaper advertisements on April 10, 2026 regarding a Postal Ballot notice for shareholders. The company is seeking shareholder approval via Special Resolution under Section 180(1)(a) of the Companies Act, 2013, to permit creation of security by way of charge, mortgage, or hypothecation. Remote e-voting commenced on April 13, 2026 and will end on May 12, 2026, with results to be announced by May 14, 2026. The notice was sent electronically to members with registered email addresses as of the cut-off date of April 3, 2026. Mr. Saurav Upadhyay from USRK & Company has been appointed as scrutinizer for the process.
Shareholders should vote on this resolution as it authorizes the company to pledge assets for future borrowings, which could affect the company's debt capacity and financial flexibility. The outcome is expected by mid-May 2026.