Cian Healthcare Limited shareholders have approved all nine resolutions proposed during the remote e-voting process, which concluded on July 09, 2026. The postal ballot sought approval for various corporate actions, including material related party transactions with promoter entities, the enhancement of borrowing limits, and the appointment of a Managing Director and a Woman Non-Executive Director.

The resolutions were passed with the requisite majority, as detailed in the scrutinizer's report submitted to the stock exchanges. The voting process was managed by Bigshare Services Private Limited, with Ms. Divya Rani of Divya Rani & Associates appointed as the scrutinizer to ensure a fair and transparent process.

Key Resolutions Approved

Shareholders approved several ordinary and special resolutions. Notably, resolutions regarding material related party transactions with Mr. Pradeep Kumar Jain, Mr. Rajesh Jain, and Ananta Medicare Limited were passed. Additionally, the company received approval to enhance its borrowing limits and to give powers to the Board to sell, lease, or otherwise dispose of the whole or substantially the whole of the undertaking.

Voting Summary

The remote e-voting period began on June 10, 2026, and ended on July 09, 2026. A total of 1,701 shareholders were on the record as of June 05, 2026. The table below summarizes the voting results for the key resolutions:

Board and Leadership Changes

In a significant leadership development, shareholders approved the appointment of Mr. Rajesh Jain (DIN: 02066848) as the Managing Director of the company through a special resolution. Furthermore, Ms. Simmi Soni (DIN: 06705768) was appointed as the Woman Non-Executive Director. These appointments are subject to the requisite regulatory approvals and compliance with the Companies Act, 2013.

The company stated that the detailed voting results and the scrutinizer's report are available on its website and the website of Bigshare Services Private Limited. The disclosure has been submitted in XBRL mode to the exchanges.

Cian Healthcare has published the postal ballot notice in newspapers, seeking shareholder approval for material related party transactions and the appointment of a Managing Director and a Woman Non-Executive Director. The remote e-voting process opens on June 10, 2026, and closes on July 9, 2026, with a record date of June 5, 2026, to determine shareholder eligibility.

The resolutions seek approval for transactions with promoters, including Mr. Pradeep Kumar Jain, Mr. Rajesh Jain, and Ananta Medicare Limited. These transactions involve unsecured loans, interest payments, and resource sharing arrangements. The estimated aggregate value of these transactions for the financial year 2026-27 is approximately ₹114.56 crore, exceeding the materiality threshold of ₹2.94 crore.

Shareholders are also asked to approve special resolutions to enhance the company’s borrowing limits and authorize the Board to dispose of the whole or substantially the whole of the undertaking. The proposed borrowing limit is capped at ₹100 crore. Additionally, the notice seeks approval for loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013, also up to an aggregate limit of ₹100 crore.

The postal ballot includes the appointment of Mr. Rajesh Jain as Managing Director for a term of three years from March 16, 2026, to March 15, 2029, and Ms. Simmi Soni as Woman Non-Executive Director. The Board has appointed Mrs. Divya Rani of M/s. Divya Rani & Associates as the Scrutinizer for the e-voting process.

Key Resolutions for Approval

E-Voting Schedule