StockWatch
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Hospital
AGM/EGM17 Jul 2026, 06:01 pm

Fortis Healthcare Announces 30th AGM on Aug 11, 2026

AI Summary

Fortis Healthcare Ltd has announced its 30th Annual General Meeting (AGM) scheduled for Tuesday, August 11, 2026, at 12:00 hours IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The cut-off date for determining shareholder eligibility for the AGM notice and Annual Report is Friday, July 03, 2026. The company will present the Audited Financial Statements for FY 2025-26, propose a final dividend of ₹1 per equity share, and address director re-appointments and ratification of cost auditor remuneration. The Annual Report, including BRSR and other statutory reports, is available electronically and via a weblink for shareholders.

Key Highlights

  • AGM scheduled for August 11, 2026, via VC/OAVM.
  • Cut-off date for eligibility is July 03, 2026.
  • Proposed final dividend of ₹1 per equity share.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director re-appointments and cost auditor remuneration to be ratified.