Inventurus Knowledge Solutions Limited has issued a Postal Ballot Notice to its members seeking approval for two special resolutions through e-voting. The first resolution pertains to the approval under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the pledge or disposal of shares of material subsidiaries and the disposal of assets of material subsidiaries. This includes creating security over the entire ownership interest held by TruBridge Inc. in Healthcare Resource Group, Inc. (HRG Inc.) for borrowings up to USD 635,000,000 by Inventurus Knowledge Solutions, Inc. (IKS Inc.), a wholly-owned subsidiary. The second resolution seeks approval for the creation of additional security in connection with these facilities, including security interests over present and future moneys due to the company from its subsidiaries, substantially all assets of HRG Inc., and corporate guarantees from HRG Inc. The e-voting period commences on July 9, 2026, and concludes on August 7, 2026. The results will be announced on or before August 11, 2026. The company is utilizing the remote e-voting process for this postal ballot, with detailed instructions provided to members. The resolutions are critical for facilitating the proposed acquisition by IKS Inc. of TruBridge Inc. and subsequent financing arrangements. The company has appointed Mannish L. Ghia as the Scrutinizer to conduct the postal ballot process fairly and transparently. The Postal Ballot Notice and Explanatory Statement are also available on the company's website and the websites of the stock exchanges and NSDL. This process is in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Shareholders are encouraged to participate in the e-voting process to convey their assent or dissent on these important corporate actions.
