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.

Deccan Health Care Ltd has appointed Mr. Tushar Mandal as its Chief Financial Officer & Key Managerial Personnel, effective July 2, 2026. The decision was taken by the Board of Directors during a meeting held on the same day, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. The appointment is subject to the terms and conditions of employment.

Mandal brings significant experience to the role, having been part of the company's growth for over eight years. He has been managing financial operations and functions within the organization during this period. The company confirmed that there are no disclosed relationships between Mandal and the directors.

The Board meeting, which commenced at 12:00 P.M. and concluded at 12:30 P.M., also addressed the necessary disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed particulars of the appointment have been submitted to the stock exchange.

Appointment Details