Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced the voting results and scrutinizer report of its 1st/2026-27 Extraordinary General Meeting. The meeting was held on October 15, 2026, and all the resolutions set out in the notice were approved with the requisite majority. The company has also disclosed the voting results for three resolutions, including the issuance of subscription securities (equity shares and warrants) by way of a private placement basis.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited held its 1st/2026-27 Extra-Ordinary General Meeting on October 15, 2026, where the company's Chairman and Whole-time Director, Dr. Ajay Kumar Tyagi, presided over the meeting. The meeting was convened through video conferencing and the requisite quorum was present. The company secretary informed the members about the procedure of convening the EGM and the process of voting through remote e-voting and e-voting during the EGM. The company's management briefed the members on the proposed strategic investment by Rasmalai Limited, an affiliate of Advent International, through a preferential issue of equity shares and warrants, highlighting its potential to accelerate the company's growth, strengthen its financial position, and create sustainable long-term value for the shareholders.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the second quarter of FY27.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has submitted a newspaper publication for a corrigendum to the notice of its 1st/2026-27 Extra-Ordinary General Meeting, to be held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has issued a corrigendum to the notice of the Extraordinary General Meeting (EGM) scheduled to be held on October 15, 2026, to provide additional information and clarifications regarding the proposed preferential issue of equity shares and warrants.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's securities shall closed for all designated persons and their immediate relatives with effect from October 1, 2026 and will re-open after 48 hours from the declaration of the Unaudited Financial Results of the Company for the second quarter and half year ending on September 30, 2026.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced the voting results and scrutinizer report of its 19th Annual General Meeting (AGM) held on September 25, 2026. All resolutions were approved with the requisite majority. The company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were also adopted.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited held its 19th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was presided over by Mr. Yatharth Tyagi, Whole-time Director, in the absence of the Chairman, Dr. Ajay Kumar Tyagi. The quorum was present, and the meeting was attended by 80 members through video conferencing. The Company Secretary informed the members about the procedure of convening the AGM and the process of voting through remote e-voting. The Board and other Company officials were introduced, and the Chairman and other directors delivered their speeches. The resolutions proposed in the AGM notice were read out, and the meeting concluded.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced the schedule of an Analyst/Investor Meet/Con. Call, to be held on September 28 and 29, 2026, in Mumbai.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has published a notice for its 1st/2026-27 Extra-Ordinary General Meeting through a newspaper advertisement, along with e-voting information. The meeting will be held on October 15, 2026, through video conferencing or other audio-visual means.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced a 1st/2026-27 Extra-Ordinary General Meeting to be held on October 15, 2026, to consider increasing the authorized share capital and altering the capital clause of the Memorandum of Association.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board has approved the increase in the authorised share capital of the Company from INR 115,00,00,000 to INR 150,00,00,000 and the issuance and allotment of equity shares and warrants by way of preferential issue on a private placement basis to Rasmalai Limited.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has approved the issuance and allotment of equity shares and warrants to Rasmalai Limited through a private placement, increasing the company's authorized share capital and altering its capital clause.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Ltd. announced Advent International will invest Rs 3,150 crore for a 24.9% stake, marking a significant milestone in the company's growth journey.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced the outcome of its Board Meeting, where it has approved the increase in authorized share capital and alteration of capital clause in the Memorandum of Association. The company has also approved the issuance and allotment of equity shares and warrants to Rasmalai Limited through a preferential issue on a private placement basis.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has received final assessment orders from the Deputy Commissioner of Income Tax, resulting in aggregate demands of Rs. 29.66 Crores plus interest. The company is confident of obtaining substantial relief in the appellate proceedings and is not requiring any provision in the financial statements.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has published a newspaper advertisement for its 19th Annual General Meeting (AGM) and e-voting information, to be held on September 25, 2026.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has announced its 19th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and ratify the remuneration of the Cost Auditor.

Yatharth Hospital & Trauma Care Services Limited

Yatharth Hospital & Trauma Care Services Limited has clarified a news item regarding a potential controlling stake acquisition by Aster and Advent, stating that there is no information requiring disclosure under SEBI regulations. The company has confirmed that it is exploring strategic opportunities but will not comment on the impact of the article on the company.