We hereby submit the Scrutinizer Report of Postal Ballot of the Company held on May 12, 2026.
YATHARTH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Yatharth Hospital & Trauma Care Services Ltd has successfully passed a Special Resolution through postal ballot for approving creation of security by way of charge, mortgage, or hypothecation on company assets under Section 180(1)(a) of the Companies Act, 2013. The resolution was passed with overwhelming shareholder approval of 99.99%, with 6,74,23,350 votes in favour and only 9,164 votes against out of 6,74,32,514 total votes cast. The e-voting period ran from April 13, 2026 to May 12, 2026, with participation from Promoter & Promoter Group (100% participation), Public Institutions (84.18% participation), and Public Non-Institutions (0.28% participation). The scrutinizer's report was issued by Mr. Saurav Upadhyay of USRK & Company.
This is a routine corporate governance authorization allowing the company to create charges on assets for future borrowing or debt arrangements. The overwhelming approval signals strong shareholder confidence and provides operational flexibility for the hospital chain's financing needs without immediate direct impact on stock price.