
AGM/EGM11 Aug 2026, 03:43 pm
Fortis Healthcare Holds 30th AGM, Considers Dividend and Director Appointments
AI Summary
Fortis Healthcare Limited held its 30th Annual General Meeting (AGM) on August 11, 2026, via Video Conferencing. The meeting, chaired by Mr. Leo Puri, addressed the adoption of Audited Financial Statements for FY26, declaration of a final dividend of ₹1 per equity share, and the re-appointment of directors retiring by rotation. Special business included ratification of Cost Auditors' remuneration and approval for commission to Independent Directors. The company also discussed the re-appointment of Dr. Ashutosh Raghuvanshi as Managing Director & CEO. E-voting facilities were provided to shareholders.
Key Highlights
- AGM held on August 11, 2026, via VC/OAVM.
- Proposed final dividend of ₹1 per equity share for FY26.
- Considered re-appointment of directors and MD & CEO.
- Ratification of Cost Auditors' remuneration approved.
- Shareholders voted on ordinary and special business resolutions.
Price Impact
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