YATHARTH2026-09-23YATHARTH2026-09-232026-09-23ResolutionOrAgendaDomain1YATHARTH2026-09-23ResolutionOrAgendaDomain1YATHARTH2026-09-232026-09-23ResolutionOrAgendaDomain2YATHARTH2026-09-23ResolutionOrAgendaDomain2YATHARTH2026-09-232026-09-23ResolutionOrAgendaDomain3YATHARTH2026-09-23ResolutionOrAgendaDomain3YATHARTH2026-09-232026-09-23ResolutionOrAgendaDomain4YATHARTH2026-09-23ResolutionOrAgendaDomain4YATHARTH2026-09-232026-09-23ResolutionOrAgendaDomain5YATHARTH2026-09-23ResolutionOrAgendaDomain5xbrli:pureYATHARTHYATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITEDNew2026-09-2221:00:002026-09-23Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1st/2026-27Thursday2026-10-1511:00:00The meeting will be held through Video Conference or Other Audio Visual Means. The Registered Office of the Company at JA 108 DLF Tower A, Jasola District Centre, South Delhi DL, India-110025 shall be the deemed venue of the meeting.5Ordinary ResolutionOthersAlteration in MoA/AoAIncrease in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of AssociationSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssuance of Subscription Securities (Equity Shares and Warrants) by way of Preferential Issue on a Private Placement BasisSpecial ResolutionOthersAlteration in MoA/AoAAdoption of Amended and Restated Articles of Association and Approval of Special Rights granted to the InvestorSpecial ResolutionOthersAlteration in MoA/AoAAdoption of Amended and Restated Articles of Association and Approval of Rights granted to the PromotersOrdinary ResolutionOthersOthersApproval of Upside Share Arrangement under the Investment AgreementApproval of Upside Share Arrangement under the Investment Agreement