AGM/EGM2 Jul 2026, 08:00 pm
Fortis Malar Hospitals Announces 35th AGM on July 29, 2026
AI Summary
Fortis Malar Hospitals Ltd has announced its 35th Annual General Meeting (AGM) to be held on July 29, 2026, at 12:00 Noon IST via Video Conferencing. The company will present the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026. Key agenda items include the re-appointment of a director and ratification of the cost auditors' remuneration up to ₹75,000 plus expenses and taxes for FY26. The Annual Report and AGM notice have been dispatched electronically and are available on the company's website. E-voting will commence on July 24, 2026, and conclude on July 28, 2026.
Key Highlights
- AGM scheduled for July 29, 2026, via video conferencing.
- Audited financial statements for FY26 to be presented.
- Director re-appointment and cost auditor remuneration ratification on agenda.
- E-voting period from July 24 to July 28, 2026.
- Annual Report available on company website.
Price Impact
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