Healthcare Global Enterprises Limited (HCG) has announced the results of its postal ballot, concluding on July 8, 2026. The company sought and received member approval for several key resolutions through remote e-voting. These include the approval of the HCG Employee Stock Option Scheme – 2026, the grant of stock options to employees of group companies (including subsidiaries and associate companies) under this scheme, and the grant of employee stock options to an individual employee exceeding 1% of the issued share capital. Additionally, shareholders approved the reappointment of Mr. Rajiv Maliwal (DIN: 00869035) as an Independent Director and the revision in the remuneration of Dr. Manish Mattoo (DIN: 08431924), Executive Director and Chief Executive Officer. The Scrutinizer's Report, dated July 9, 2026, issued by Mr. V Sreedharan, confirms that all resolutions were passed with the requisite majority of votes. The company has made this information available on its website.
