Yatharth Hospital & Trauma Care Services543950EGM

EGM proceedings: five resolutions put to vote, including preferential issue of equity shares and warrants

Yatharth Hospital & Trauma Care held its 1st/2026-27 EGM on October 15, 2026 at 11:00 AM IST through video conferencing.

By ScoutQuest · Thu 15 Oct 2026, 4:27 PM IST · 3 min read

74Total members through VC/OAVM

Public members through VC/OAVM70

Promoter and Promoter Group members through VC/OAVM4

Total members through VC/OAVM 74: Public members through VC/OAVM 70, Promoter and Promoter Group members through VC/OAVM 4.

EGM Date and Time: October 15, 2026 at 11:00 AM IST
Resolutions Put to Vote: Five items of special business
Attendance: 74 members attended — 4 from Promoter and Promoter Group, 70 from the Public

What happened

Yatharth Hospital & Trauma Care Services Ltd held its 1st/2026-27 Extra-Ordinary General Meeting (EGM) on Thursday, October 15, 2026 at 11:00 A.M. (IST) through video conferencing / other audio-visual means. The meeting was chaired by Dr. Ajay Kumar Tyagi, Chairman & Whole-time Director, and concluded at 12:03 PM (IST), including the time allowed for e-voting.

Resolutions put to vote

Five items of special business set out in the EGM notice were put to vote for approval by members through remote e-voting and e-voting during the meeting:

Increase in Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association — Ordinary
Issuance of Subscription Securities (equity shares and warrants) by way of preferential issue on a private placement basis — Special
Adoption of Amended and Restated Articles of Association and approval of special rights granted to the Investor — Special
Adoption of Amended and Restated Articles of Association and approval of rights granted to the Promoters — Special
Approval of Upside Share Arrangement under the Investment Agreement — Ordinary

The Company Secretary informed members that the Scrutinizer's Report and the voting results will be submitted separately.

The proposed strategic investment

Mr. Yatharth Tyagi, Whole-time Director, addressed members on the rationale and key terms of the proposed strategic investment by Rasmalai Limited, an affiliate of Advent International, through a preferential issue of equity shares and warrants. He highlighted its potential to accelerate the Company's growth, strengthen its financial position and create sustainable long-term value for shareholders, and briefed members on the proposed utilisation of proceeds and governance-related matters.

Participation at the meeting

Members on the cut-off date of October 08, 2026: 101829
Present through VC/OAVM: 4 Promoter and Promoter Group members, 70 from the Public, 74 in total
Directors introduced: Dr. Ajay Kumar Tyagi, Chairman & Whole-time Director; Dr. Kapil Kumar, Managing Director; Mr. Yatharth Tyagi, Whole-time Director; Mrs. Promila Bhardwaj, Dr. Mukesh Sharma and Mr. Ramesh Krishnan, Independent Directors
Dr. Sanjeev Upadhyaya, Independent Director, was unable to attend due to unavoidable circumstances; he chairs the Nomination and Remuneration Committee

How the voting was conducted

The Notice of the EGM and the corrigendum to the Notice of EGM dated October 06, 2026 were sent electronically to eligible shareholders on Tuesday, September 22, 2026 and Tuesday, October 06, 2026 respectively
Remote e-voting ran from Monday, October 12, 2026 (09:00 AM) to Wednesday, October 14, 2026 (05:00 PM)
Members who had not cast their votes through remote e-voting could vote during the EGM; the e-voting facility remained open for 30 minutes after the meeting concluded
M/s. USRK & Company, Practicing Company Secretaries, was the Scrutinizer

Reading the outcome

The items put to vote cover the Company's authorised share capital, the proposed preferential issue of equity shares and warrants to an Advent International affiliate, amended Articles of Association granting special rights to the Investor and to the Promoters, and an Upside Share Arrangement under the Investment Agreement. The Scrutinizer's Report and voting results will follow separately.

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