AGM/EGM5 Sept 2026, 08:20 pm
Family Care Hospitals Announces 32nd AGM on Sep 30, 2026
AI Summary
Family Care Hospitals Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will have the facility to exercise their voting rights electronically. The cut-off date for determining voting eligibility is September 23, 2026. The agenda includes the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Suchit Raghunath Modshing as a Director.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- E-voting facility available for shareholders.
- Cut-off date for voting eligibility is September 23, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment to be considered.
Price Impact
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