Fortis Healthcare Announces 30th AGM on Aug 11, 2026
Fortis Healthcare Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 12:00 hours IST via Video Conferencing. The cut-off date for determining shareholder eligibility for the AGM notice and Annual Report is Friday, July 03, 2026. The company will send the Annual Report and AGM Notice electronically to members with registered email addresses, and via ordinary post to others. E-voting will commence on Thursday, August 06, 2026, and conclude on Monday, August 10, 2026. Key agenda items include adopting the Audited Financial Statements for FY 2025-26, declaring a final dividend of ₹1 per equity share, appointing directors, and ratifying the remuneration of cost auditors.
Key Highlights
- AGM scheduled for August 11, 2026, via Video Conferencing.
- Final dividend of ₹1 per equity share proposed for FY 2025-26.
- E-voting facility available from August 6 to August 10, 2026.
- Annual Report and AGM Notice to be sent electronically and by post.
- Appointment of directors and ratification of cost auditor remuneration on agenda.
Price Impact
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