Yatharth Hospital & Trauma Care Services Ltd

BSE: 543950

48

total announcements

543950.BO · 15 min delayed

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BSECompany Update▲ PositiveResults2d ago

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit Investor''s Presentation for Q2FY27.

Yatharth Hospital & Trauma Care Services Ltd has announced its Q2FY27 results, showing a 52% YoY increase in revenue and a 44% YoY increase in EBITDA. The company has also partnered with Advent, a global private equity firm, to hold a 24.9% strategic stake.

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BSECompany Update▲ PositiveResults2d ago

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit Press Release for Financial Results for Q2FY27.

Yatharth Hospital & Trauma Care Services Ltd has announced its Q2FY27 financial results, with revenue reaching a record Rs 4,314 mn, up 52% YoY and 10% QoQ. The company has also entered into a definitive agreement with Advent International for a primary capital investment of Rs 3,150 crore.

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BSEAGM/EGMResults16 Oct 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit the Scrutinizer''s Report of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Ltd has submitted the Scrutinizer's Report of the 1st/2026-27 Extra-Ordinary General Meeting, which was held on October 15, 2026. The meeting was conducted through video conferencing and concluded at 12:03 P.M. (IST). All the resolutions set out in the Notice of the EGM were approved with the requisite majority. The resolutions included an increase in authorized share capital, issuance of subscription securities (equity shares and warrants) by way of preferential issue on a private placement basis, and adoption of amended and restated articles of association.

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BSEAGM/EGMResults16 Oct 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit the Voting Results of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Ltd has announced the voting results of its 1st/2026-27 Extra-Ordinary General Meeting, where all resolutions were approved with the requisite majority. The meeting was held on October 15, 2026, and the voting results were disclosed in the prescribed format. The company's authorized share capital was increased, and the issuance of subscription securities (equity shares and warrants) was approved on a private placement basis. The adoption of amended and restated articles of association was also approved.

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BSEAGM/EGMM&A15 Oct 2026

Yatharth Hospital & Trauma Care Services Ltd

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.

Yatharth Hospital & Trauma Care Services Ltd held its 1st/2026-27 Extra-Ordinary General Meeting on October 15, 2026, where the company discussed a proposed strategic investment by Rasmalai Limited, an affiliate of Advent International, through a preferential issue of equity shares and warrants.

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BSEAGM/EGM6 Oct 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit Corrigendum to the Notice of the 1st/2026-27 Extra-Ordinary General Meeting to be held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled to be held on October 15, 2026, to provide additional information and clarify certain points regarding the proposed preferential issue of equity shares and warrants.

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BSEAGM/EGMResults25 Sept 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit the Scrutinizer''s Report of 19th Annual General Meeting of the Company held on September 25, 2026.

Yatharth Hospital & Trauma Care Services Ltd held its 19th Annual General Meeting on September 25, 2026, through video conferencing. The meeting approved all resolutions with the requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Dr. Ajay Kumar Tyagi as a director. The meeting also ratified the remuneration of the cost auditor for the financial year 2026-27.

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BSEAGM/EGMResults25 Sept 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit the Voting Results of the 19th Annual General Meeting of the Company held on September 25, 2026.

Yatharth Hospital & Trauma Care Services Ltd has announced the voting results of its 19th Annual General Meeting, with all resolutions being approved with the requisite majority. The meeting was held through video conferencing on September 25, 2026, and had a total of 99769 shareholders present. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Dr. Ajay Kumar Tyagi as a director, and the ratification of the remuneration of the cost auditor for the financial year 2026-27.

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BSEAGM/EGMResults25 Sept 2026

Yatharth Hospital & Trauma Care Services Ltd

We hereby submit the summary of the Proceedings of 19th Annual General Meeting of the Company held today i.e. September 25, 2026.

Yatharth Hospital & Trauma Care Services Ltd held its 19th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by 80 members, and the quorum was declared present. The Chairman and Managing Director were unable to attend due to unavoidable circumstances. The Company Secretary presented the Company's strong operational and financial performance during FY 2025-26. The Chairman and other directors delivered speeches, and the resolutions proposed in the AGM notice were read out. The meeting was conducted in compliance with applicable regulations.

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