| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Sep 2026 | 15 Oct 2026 |
| Convening of an Extra-Ordinary General Meeting We hereby submit Notice of 1st/2026-27 Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 22.09.2026) We hereby submit Corrigendum to the Notice of the 1st/2026-27 Extra-Ordinary General Meeting to be held on October 15, 2026. (As per BSE Announcement dated on: 06.10.2026) We hereby submit the summary of Proceedings of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held today i.e. October 15, 2026. (As Per BSE Announcement Dated 15.10.2026). We hereby submit the Voting Results of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026. We hereby submit the Scrutinizers Report of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026. (As per BSE announcement dated on : 16.10.2026) | ||
The hospital chain’s EBITDA for the March 2025 quarter jumped 22.7 YoY% to ₹57.2 crore against ₹46.6 crore in Q4 FY24
The QIP shares were at ₹595 per share which was 5% lower compared with the floor price of ₹626.
The strategic purchase intends to increase Yatharth Hospital's presence in the Delhi-NCR region, hence increasing its regional footprint.
This strategic acquisition is intended to strengthen Yatharth Hospital's presence in the Delhi-NCR region and expand its reach to serve a larger population.
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ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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