Deccan Health Care Limited shareholders approved the regularization of three independent directors on July 24, 2026, reinforcing its corporate governance structure. The first Extraordinary General Meeting (EGM), held via Video Conferencing and Other Audio Visual Means (OAVM) from its Hyderabad registered office, saw special resolutions pass with overwhelming support. The appointments of Bhupendra Singh Kataria, Pratiksha Bisht, and Manju Singh as Non-Executive Independent Directors were ratified, ensuring compliance with regulatory norms for board composition.

The resolutions received 99.96% affirmative votes, reflecting strong alignment between promoters and public shareholders. Promoter group members, holding 45,58,738 shares, voted unanimously in favor. Public non-institutional shareholders, holding 1,75,37,025 shares, also supported the moves, with only 2,400 votes cast against each resolution. No institutional public shareholders participated in the voting process. The high approval rate underscores shareholder confidence in the proposed board changes.

Voting Breakdown

The voting results, scrutinized by Monika Bhatia of M/S M. R. Bhatia & Co., were submitted to BSE Limited pursuant to Regulation 44(3) of the SEBI Listing Regulations. The remote e-voting window operated from July 21 to July 23, 2026, with additional voting permitted during the EGM session. A total of 68,36,571 votes were polled out of 2,34,25,513 shares held by eligible shareholders as of the record date, July 17, 2026.

Procedural Compliance

Minto Purshottam Gupta, Managing Director and Chairman, presided over the meeting, which commenced at 3:00 P.M. and concluded at 3:25 P.M. Twenty-six shareholders attended virtually, comprising two promoter representatives and twenty-four public shareholders. Shikha Das, Company Secretary and Compliance Officer, was authorized to declare the results. The proceedings adhered to Section 108 of the Companies Act, 2013, and relevant SEBI Listing Regulations. The Scrutinizer’s report confirmed that no invalid votes were recorded, and all electronic data remains secure until the minutes are finalized.

Deccan Health Care Limited has scheduled an Extra-Ordinary General Meeting (EGM) on July 24, 2026, via Video Conferencing to seek shareholder approval for the regularization of three Non-Executive Independent Directors. The meeting aims to ratify the appointments of Mr. Bhupendra Singh Kataria, Ms. Pratiksha Bisht, and Ms. Manju Singh, who were initially appointed as Additional Directors on April 25, 2026. The regularization is intended to align the appointments with the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors recommends the appointment of these directors for a term of five consecutive years commencing from April 25, 2026. The company has received the requisite declarations and consents from the appointees, confirming their independence and eligibility. None of the proposed directors hold any shares in the company, nor do they have any relationships with other directors or key managerial personnel.

EGM and Voting Details

The EGM will be held on Friday, July 24, 2026, at 03:00 P.M IST. To facilitate shareholder participation, the company has established a remote e-voting period. Shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of July 17, 2026, are eligible to vote.

Director Profiles

The company has disclosed the qualifications and expertise of the three directors proposed for regularization. Mr. Bhupendra Singh Kataria is a retired government officer with over 30 years of experience in administration and public service. Ms. Pratiksha Bisht is a real-estate professional with over a decade of experience in managing real estate ventures. Ms. Manju Singh is a social services professional with 15 years of experience in community development and public welfare initiatives.

Regulatory Compliance

The notice of the EGM has been dispatched in electronic mode to members and is available on the company’s website. The facility for e-voting is being provided by National Securities Depository Limited (NSDL). The meeting is being held in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.