Yatharth hospital & Trauma Care Services Limited has initiated a postal ballot process to seek shareholder approval for creating security on company assets worth up to Rs. 1,000 crores. The healthcare company announced this corporate action through a notice dated April 09, 2026, addressing both NSE and BSE where its shares are listed.

Security Creation Proposal

The company is seeking approval through a special resolution to create security by way of charge, mortgage, hypothecation, and other means on its assets. This authorization will enable the company to secure various types of borrowings from multiple sources including banks, financial institutions, insurance companies, and non-banking financial companies.

The proposed security creation will cover both present and future movable and immovable properties of the company. The borrowings may include term loans, cash credit facilities, working capital facilities, debentures, bonds, commercial papers, and foreign currency loans or external commercial borrowings.

E-Voting Schedule and Process

The company has appointed Mr. Saurav Upadhyay, a practicing company secretary with membership number ACS 67860, as the scrutinizer for conducting the postal ballot through remote e-voting process. The voting will be conducted exclusively through electronic means, with no physical postal ballot forms being distributed.

Shareholders whose names appear in the register of members as on the cut-off date of Friday, April 03, 2026, will be eligible to participate in the voting process. The company has engaged Central Depository Services (India) Limited as the e-voting service provider.

Business Rationale and Authorization

The Board of Directors approved this proposal at their meeting held on April 03, 2026, citing the need to support the company's future growth and expansion initiatives. The authorization seeks to provide adequate financial flexibility for meeting present and future funding requirements in an efficient and timely manner.

The resolution grants authority to the Board of Directors or the Banking and Finance Committee to finalize and execute necessary documents, deeds, and agreements related to the security creation. This includes the power to settle any questions or difficulties that may arise regarding the mortgage or charge creation process.

Compliance and Documentation

The postal ballot notice complies with Section 180(1)(a) of the Companies Act, 2013, which requires shareholder approval through special resolution for creating mortgages and charges on company assets. The company has made the notice available on its website and the websites of both stock exchanges where it is listed.

Shareholders can access the complete postal ballot notice and related documents on the company's investor relations section. The company's registrar and transfer agent, MUFG Intime India Private Limited, is facilitating the e-voting process and maintaining the shareholder records for this corporate action.

Yatharth Hospital & Trauma Care Services Limited has informed stock exchanges about its upcoming participation in an investor conference organized by DAM Capital Advisors Limited. The announcement was made through a formal communication to both NSE and BSE on March 18, 2026.

Conference Details

The company's management will participate in the DAM Capital Hospitals and Diagnostics Conference, providing an opportunity for interaction with analysts and investors from the healthcare sector.

Regulatory Compliance

The intimation has been made in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This regulation mandates listed companies to inform exchanges about scheduled analyst and investor meetings.

The company has specifically mentioned that the conference date is subject to change due to exigencies on the part of investors or the company. Additionally, Yatharth Hospital has assured that no unpublished price sensitive information will be shared during the meeting.

Transparency and Disclosure

As part of its commitment to transparency, the company has stated that the disclosure will also be made available on its official website at yatharthhospitals.com under the investors section for corporate announcements.

The communication was signed by Ritesh Mishra, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with regulatory requirements for such announcements.