Bijoy Hans has informed that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 to consider & approve Acquisition of Sushodha Institute of Gastroenterology and approval of Material Related Party Transactions with Bidari Kotresh Anilkumar; To consider and evaluate a proposal for issuance of equity shares on a preferential basis for consideration other than cash (share swap);To constitute Right Issue Committee of a Company; To consider proposal to issue securities to the existing shareholders of the Company on Rights Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required; To consider the approval for the postal ballot process and related actions.
The above information is a part of company’s filings submitted to BSE.
