Vikas Lifecare Ltd

Vikas Lifecare Annual General Meeting

Vikas Lifecare obtained ROC approval to extend its FY26 AGM by 2 months and 28 days. The new AGM date will be communicated once finalised by the Board.

Vikas Lifecare Annual General Meeting

Vikas Lifecare shareholders approved the issuance of 61.90 Crore warrants and an increase in authorized share capital. All three postal ballot resolutions passed with requisite majority.

Vikas Lifecare Annual General Meeting

Vikas Lifecare shareholders approved resolutions for warrant issuance and authorized capital increases via postal ballot. All items passed with requisite majority as per scrutinizer reports.

Vikas Lifecare Annual General Meeting

Vikas Lifecare Limited has issued a Postal Ballot notice to seek shareholder approval for three key resolutions. These include the issuance of up to 61.90 Crore fully convertible warrants on a preferential basis, an increase in authorized share capital, and related amendments to the Memorandum and Articles of Association.

Vikas Lifecare Annual General Meeting

Vikas Lifecare Limited has issued a postal ballot notice seeking shareholder approval for a ₹99.05 Crore preferential issuance of convertible warrants. Other resolutions include increasing the authorized share capital to ₹300 Crore and altering the Articles of Association. Remote e-voting is scheduled from April 16 to May 15, 2026.

Value

₹99.05 Cr

Execution

18 months