AGM/EGM17 Jul 2026, 05:50 pm
Fortis Healthcare Announces 30th AGM on August 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. E-voting will commence on August 06, 2026, and conclude on August 10, 2026.
Key Highlights
- AGM scheduled for August 11, 2026, via VC/OAVM.
- Cut-off date for shareholder eligibility is July 03, 2026.
- Proposed final dividend of ₹1 per equity share.
- Includes adoption of FY26 financial statements and director re-appointments.
- E-voting facility available from August 06 to August 10, 2026.
Price Impact
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