Vikas Lifecare Limited has confirmed that its promoters and promoter group did not encumber any shares during the financial year ended March 31, 2026. This disclosure ensures that the shareholding structure remains free of liens or charges, providing clarity to investors regarding the ownership status during FY26. The declaration was submitted to the National Stock Exchange of India Limited and BSE Limited on April 6, 2026.

Regulatory Compliance

The filing was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates that promoters disclose any encumbrance created on their shares during a financial year. The confirmation was signed by Vikas Garg on behalf of all promoters, the promoter group, and persons acting in concert.

Disclosure Details

The declaration explicitly states that no encumbrance was made, directly or indirectly, by the promoters during the specified period. The communication was addressed to the Listing Compliance Departments of both exchanges and copied to the Audit Committee and the Company Secretary of Vikas Lifecare Limited.

Vikas Lifecare Limited has secured shareholder approval for three key resolutions through a postal ballot process that concluded on May 15, 2026. The company sought consent for alterations to its Articles of Association, the issuance of fully convertible warrants, and an increase in authorized share capital. The scrutinizer, M/s Avinash K & Company, submitted the report confirming the results on May 18, 2026.

Voting Outcome

The resolutions were passed with the requisite majority as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 8,21,216 shareholders were eligible to participate in the e-voting process, which commenced on April 16, 2026. The results indicate a high level of approval across all proposals.

Resolution Details

The first resolution sought the alteration of the Articles of Association of the Company. This special resolution received 99.75% of the total votes cast in favour. The second resolution, also a special resolution, authorized the issuance of up to 61,90,62,500 fully convertible warrants on a preferential basis to persons belonging to the promoter, promoter group, and non-promoter public category. This proposal was approved with 99.73% of the votes in favour.

The third resolution, an ordinary resolution regarding the increase in authorized share capital and the consequent amendment to the capital clause of the Memorandum of Association, was passed with 99.84% of the votes in favour.

Voting Summary

The detailed voting results show that the Promoter and Promoter Group cast 26,33,73,880 votes in favour of all resolutions, with zero votes against. Public shareholders also supported the resolutions, with dissenting votes ranging from 0.16% to 0.27% of the total votes polled.