Veerhealth Care Ltd Announces Postal Ballot Results for Convertible Warrants Issuance

Veerhealth Care Ltd has successfully completed its postal ballot process for the issuance of fully convertible warrants, with shareholders providing overwhelming approval for the special resolution. The voting was conducted through remote e-voting from April 1, 2026 to April 30, 2026, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolution Details

The postal ballot sought shareholder approval for the issuance of up to 1,00,00,000 fully convertible warrants to persons belonging to 'Promoter & Promoter Group Category' and 'Non-Promoter Category' on a preferential basis. The special resolution was passed with requisite majority as confirmed by the scrutinizer's report dated May 1, 2026.

Voting Results Summary

The voting results demonstrated strong shareholder support across all categories:

Category:	Shares Held	Votes Polled	Votes in Favour	% in Favour
Promoter and Promoter Group:	62,99,294	53,99,170	53,99,170	100.00
Public - Non Institutions:	1,36,99,182	3,13,601	3,11,489	99.33
Total:	1,99,98,476	57,12,771	57,10,659	99.96

Participation and Process Details

The record date for determining eligible shareholders was March 27, 2026, with 10,175 shareholders on record. A total of 85 shareholders participated through e-voting, casting 57,12,771 votes. The breakdown showed 79 voters assenting with 57,10,659 votes and 6 voters dissenting with 2,112 votes.

Voting Summary:	Details
Total Shareholders on Record:	10,175
Shareholders Participated:	85
Assenting Voters:	79
Dissenting Voters:	6
Overall Approval Rate:	99.96%

Nidhi Shah & Associates was appointed as the scrutinizer on March 28, 2026, to conduct the postal ballot. CS Nidhi Shah confirmed that all votes cast were valid and reported that the special resolution was passed with the required majority. The voting results and scrutinizer's report have been made available on the company's website at veerhealthcare.net and on NSDL's platform.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.68%	+5.55%	+8.22%	+24.86%	+85.42%	+135.45%

Veerhealth Care has announced securing a new export order valued at $151,200. This development marks another milestone in the company's international business operations and demonstrates continued market demand for its products overseas.

Export Order Details

The company has received confirmation of the new export order, which adds to its international revenue pipeline. The order value represents a significant contribution to the company's export business segment.

Parameter:	Details
Order Value:	$151,200
Order Type:	Export Order
Market:	International

Business Impact

This export order reinforces Veerhealth Care's position in international markets and reflects the company's ability to secure overseas business. The order contributes to the company's revenue diversification through its export operations and demonstrates sustained demand for its products in global markets.

The announcement highlights the company's ongoing efforts to expand its international footprint and capitalize on export opportunities. Such orders are instrumental in building the company's presence in overseas markets while contributing to its overall business growth strategy.