Nature of the Disclosure

This document is a regulatory filing submitted to BSE Limited, containing the Scrutinizer's Report and detailed voting results for a postal ballot conducted by Family Care Hospitals Limited. The ballot sought shareholder approval for four proposed Related Party Transactions (RPTs) for the Financial Year 2026-27.

Key Quantitative Figures and Voting Results

Overall Voting Participation:

  • Total number of shareholders on the record date (May 8, 2026): 43,746
  • Total number of votes polled across all resolutions: 501,960 shares
  • Percentage of votes polled on total outstanding shares (53,050,874): 0.9462%

Resolution-wise Results:

Item No. 1: Approval of RPT with Onelife Capital Advisors Limited

  • Total valid votes polled: 501,960
  • Votes in favour (Assent): 89,688 (17.87%)
  • Votes against (Dissent): 412,272 (82.13%)
  • Number of members who voted: 71
  • Abstained votes: 50 shares from 1 member
  • Result: NOT PASSED

Item No. 2: Approval of RPT with Dealmoney Commodities Private Limited

  • Total valid votes polled: 501,960
  • Votes in favour (Assent): 89,675 (17.86%)
  • Votes against (Dissent): 412,285 (82.14%)
  • Number of members who voted: 71
  • Abstained votes: 50 shares from 1 member
  • Result: NOT PASSED

Item No. 3: Approval of RPT with Dealmoney Distribution And E-Marketing Private Limited

  • Total valid votes polled: 501,960
  • Votes in favour (Assent): 89,688 (17.87%)
  • Votes against (Dissent): 412,272 (82.13%)
  • Number of members who voted: 71
  • Abstained votes: 50 shares from 1 member
  • Result: NOT PASSED

Item No. 4: Approval of RPT with Sarsan Securities Private Limited

  • Total valid votes polled: 501,960
  • Votes in favour (Assent): 89,652 (17.86%)
  • Votes against (Dissent): 412,308 (82.14%)
  • Number of members who voted: 71
  • Abstained votes: 50 shares from 1 member
  • Result: NOT PASSED

Breakdown of Shareholding and Voting

  • Promoter & Promoter Group holding: 10,013,623 shares. They did not cast any votes through e-voting for any resolution.
  • Public Institutions holding: 48,000 shares. They did not cast any votes through e-voting for any resolution.
  • Public Non-Institutions holding: 42,989,251 shares. All 501,960 votes polled came from this segment, representing a 1.1676% turnout from their shareholding.

Process and Dates

  • The Scrutinizer, Mukesh Kumar Siroya of M Siroya and Company, was appointed by the Board of Directors on May 12, 2026.
  • The notice for the postal ballot was dated May 12, 2026.
  • The remote e-voting period commenced on May 21, 2026, and concluded at 5:00 PM on June 20, 2026.
  • Emails were sent to 43,038 members who had registered their email IDs.
  • Physical copies of the notice were not sent, in compliance with MCA and SEBI circulars.
  • There were zero invalid votes across all voter categories.

Conclusion

The Scrutinizer's Report conclusively states that all four ordinary resolutions for approving Related Party Transactions for FY 2026-27 failed to pass as they did not achieve the requisite majority. The voting was dominated by public non-institutional shareholders, who expressed strong dissent (over 82%) for every proposed transaction.