Cian Healthcare Limited conducted a postal ballot through remote e-voting from June 10, 2026 (09:00 a.m.) to July 9, 2026 (05:00 p.m.) seeking shareholder approval for nine resolutions. The voting process was conducted in compliance with Regulations 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.
Voting Process Details
- Record Date: Friday, June 5, 2026
- Total shareholders on record date: 1,701
- E-voting service provider: Bigshare Services Private Limited
- Scrutinizer: Ms. Divya Rani (Membership No. A64841, Certificate of Practice No.: 26426), Proprietor of M/s. Divya Rani & Associates, Practicing Company Secretaries
- Advertisements published in "Navarashtra" (Marathi edition) and "Financial Express" (all English editions) on June 10, 2026
Resolution-wise Voting Results
All nine resolutions were approved with requisite majority on July 9, 2026:
Resolution 1: Approval of material related party transactions with Mr. Pradeep Kumar Jain (Promoter Shareholder and Non-Executive Director)
- Type: Ordinary Resolution
- Total votes polled: 59,818 shares (0.24% of outstanding shares)
- Results: 59,544 votes in favor (99.54%), 274 votes against (0.46%)
Resolution 2: Approval of material related party transactions with Mr. Rajesh Jain (Promoter Shareholder and Managing Director)
- Type: Ordinary Resolution
- Total votes polled: 59,818 shares (0.24% of outstanding shares)
- Results: 59,544 votes in favor (99.54%), 274 votes against (0.46%)
Resolution 3: Approval of material related party transactions with Ananta Medicare Limited (Promoter Shareholder and Holding Company)
- Type: Ordinary Resolution
- Total votes polled: 59,818 shares (0.24% of outstanding shares)
- Results: 59,544 votes in favor (99.54%), 274 votes against (0.46%)
Resolution 4: Approval to give powers to Board to sell, lease or dispose of whole/substantial whole of undertaking
- Type: Special Resolution
- Promoter voting: 190,00,000 shares voted (80% of promoter holding), all in favor
- Total votes polled: 190,59,818 shares (76.24% of outstanding shares)
- Results: 190,59,544 votes in favor (99.99%), 274 votes against (0.01%)
Resolution 5: Approval for enhancement of borrowing limits of the Company
- Type: Special Resolution
- Promoter voting: 190,00,000 shares voted (80% of promoter holding), all in favor
- Total votes polled: 190,59,818 shares (76.24% of outstanding shares)
- Results: 190,59,544 votes in favor (99.99%), 274 votes against (0.01%)
Resolution 6: Approval for giving loan/guarantee/provide security to persons under Section 185 of Companies Act, 2013
- Type: Special Resolution
- Promoter voting: 190,00,000 shares voted (80% of promoter holding), all in favor
- Total votes polled: 190,59,818 shares (76.24% of outstanding shares)
- Results: 190,59,544 votes in favor (99.99%), 274 votes against (0.01%)
Resolution 7: Approval for enhancement of limits for investments, extending loans and giving guarantees under Section 186
- Type: Special Resolution
- Promoter voting: 190,00,000 shares voted (80% of promoter holding), all in favor
- Total votes polled: 190,59,818 shares (76.24% of outstanding shares)
- Results: 190,59,544 votes in favor (99.99%), 274 votes against (0.01%)
Resolution 8: Approval for appointment of Mr. Rajesh Jain (DIN: 02066848) as Managing Director
- Type: Special Resolution
- Total votes polled: 59,818 shares (0.24% of outstanding shares)
- Results: 59,544 votes in favor (99.54%), 274 votes against (0.46%)
Resolution 9: Approval for appointment of Ms. Simmi Soni (DIN: 06705768) as Woman Non-Executive Director
- Type: Ordinary Resolution
- Promoter voting: 190,00,000 shares voted (80% of promoter holding), all in favor
- Total votes polled: 190,59,818 shares (76.24% of outstanding shares)
- Results: 190,59,544 votes in favor (99.99%), 274 votes against (0.01%)
Share Capital Structure
- Total outstanding shares: 2,50,00,000
- Promoter and Promoter Group holding: 2,37,50,000 shares (95%)
- Public Non-Institutional holding: 12,50,000 shares (5%)
- Public Institutions holding: 0 shares