Veerhealth Care Ltd. seeks shareholder approval via postal ballot to issue up to 1,00,00,000 fully convertible warrants on preferential basis aggregating Rs. 20.25 crore.
Warrants priced at Rs. 20.25 each are proposed for 6 promoter/promoter group allottees and 4 non-promoter allottees; proceeds earmarked for manufacturing capacity expansion.
Post-conversion, promoter shareholding rises from 31.50% to 36.12% on a fully diluted basis; total shares increase from ~2.00 crore to ~3.00 crore.
Remote e-voting via NSDL runs from April 1, 2026 to April 30, 2026; resolution if approved is deemed passed on April 30, 2026.