BSEAGM/EGM23 Jun 2026 · 23 Jun 2026, 07:40 pm

enclose herewith scrutinizer report of postal ballot dated 22-Jun-2026

Family Care Hospitals Ltd · 516110

✦ AI Summary▼ NegativeRelated Party

Family Care Hospitals Ltd submitted its scrutinizer's report and voting results for a postal ballot on June 22, 2026, concerning an Ordinary Resolution for Related Party Transactions with Onelife Capital Advisors Limited for FY 2026-27. Although the scrutinizer reported the resolution as "passed with Requisite Majority," the detailed voting shows only 17.87% votes in favor and 82.13% against. This significant discrepancy indicates the resolution failed based on standard requirements for an Ordinary Resolution, raising serious governance concerns.

Analysis Scores

Earnings Impact3/10
Growth Catalyst1/10
Governance Concern10/10
Regulatory Risk8/10
Balance Sheet Risk7/10
Liquidity Impact3/10
Market Sentiment1/10

Full Announcement

Family Care Hospitals Ltd - 516110 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report