A meeting of the Board of Directors of Yatharth Hospital & Trauma Care Services Limited is scheduled to be held on Thursday, September 17, 2026.
The primary agenda items for the board meeting include:
- Discussion and consideration of the growth plans of the Company
- Proposal to support the growth plans through raising of funds
The fundraising may be achieved through various permissible modes including:
- Debt financing
- Rights issue
- Preferential allotment
- Qualified institutions placement (QIP)
- Any other permissible mode and/or combination thereof
The fundraising may involve issuance of one or more instruments/securities including:
- Equity shares
- Warrants
- Debt securities
- Other securities convertible into equity shares of the Company
- Any other eligible securities
The fundraising will be conducted in accordance with:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- SEBI Listing Regulations
- Other applicable acts, rules, regulations, laws and statutes
The fundraising is subject to any required regulatory/statutory approvals and will be on such terms and conditions as deemed appropriate by the Board of Directors.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed with immediate effect for all Designated Persons and their immediate relatives. The trading window closure will remain in effect until 48 hours after the conclusion of the Board meeting.
This intimation has been filed pursuant to Regulation 29 of SEBI Listing Regulations. The disclosure is also available on the company's website at https://www.yatharthhospitals.com/investors/corporate-announcements.
The document was signed by Ritesh Mishra, Company Secretary & Compliance Officer (Membership No. A51166) on September 14, 2026.