Family Care Hospitals Ltd

Family Care Hospitals Ltd has announced the details for its 31st Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC/OAVM). Shareholders will have the facility to exercise their voting rights electronically. The cut-off date for determining voting eligibility is September 23, 2026. E-voting will be open from September 27 to September 29, 2026.

Family Care Hospitals Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will have the facility to exercise their voting rights electronically. The cut-off date for determining voting eligibility is September 23, 2026. The agenda includes the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Suchit Raghunath Modshing as a Director.

Family Care Hospitals Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the convening of the 32nd Annual General Meeting (AGM) on September 30, 2026, at 3:00 p.m. via Video-Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2026, for the AGM. The cut-off date for e-voting eligibility is September 23, 2026, with e-voting scheduled from September 27 to September 29, 2026. M/s. Mukesh Siroya and Co. has been appointed as the scrutinizer for e-voting, and M/S Purva Sharegistry India Private Limited will provide remote e-voting facilities. The Board also approved the Draft Notice and Annual Report for FY 2025-26.

Dr. Sowmya Deshpande has disclosed the sale of 752,871 shares, representing 1.34% of the total share capital, in Family Care Hospitals Ltd. The transaction, conducted via open market, occurred between August 12, 2026, and August 14, 2026. Following the sale, Dr. Deshpande's holding in the company has reduced to 15,50,258 shares, or 2.82% of the total share capital. The company's equity share capital remains unchanged at Rs. 54,01,47,740/-.

Dr. Sowmya Deshpande has disclosed the sale of 9,56,007 shares, representing 1.77% of the total share capital, in Family Care Hospitals Ltd. The transaction occurred through open market sales between August 7 and August 11, 2026. Following the sale, Dr. Deshpande's holding in the company has reduced from 6.03% (32,59,136 shares) to 4.26% (23,03,129 shares). The total equity share capital of the company remains unchanged at Rs. 54,01,47,740/-.

Dr. Sowmya Deshpande has disclosed the sale of 9,56,007 shares, representing 1.77% of the total share capital, in Family Care Hospitals Ltd. The transaction occurred through open market sales between August 7 and August 11, 2026. Following the sale, Dr. Deshpande's holding in the company has reduced from 6.03% (32,59,136 shares) to 4.26% (23,03,129 shares). The total equity share capital of the company remains unchanged at Rs. 54,01,47,740/-.

Family Care Hospitals Ltd announced the appointment of Mr. Ashdullah Khan as Company Secretary & Compliance Officer, effective immediately. The Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The report highlighted a significant issue regarding Discount Coupon Vouchers amounting to ₹38.03 crore, which remain unutilised due to hospital closure. The auditors could not comment on the realizable value of these vouchers pending shareholder approval and operational revival.

Family Care Hospitals Ltd has informed BSE that its Board of Directors meeting, originally scheduled for July 24, 2026, to approve standalone unaudited financial results for the quarter ended June 30, 2026, has been postponed. The meeting will now be held on July 31, 2026. This postponement is due to the non-finalization of the financial results. The trading window for dealing in the company's securities remains closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Family Care Hospitals Ltd has announced that its Board of Directors will convene on July 24, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address other incidental matters. In line with the company's insider trading code, the trading window for designated persons and their immediate relatives will be closed from July 1, 2026, until 48 hours after the conclusion of the board meeting and the declaration of the financial results.

Sowmya Deshpande has disclosed the sale of 184,383 shares, representing 0.34% of the total share capital, in Family Care Hospitals Ltd. The transactions occurred between June 23, 2026, and June 29, 2026, via open market operations. Following the sale, Deshpande's holding in the company has reduced from 6.38% to 6.03%. The total equity share capital of the company remains ₹54,01,47,740, comprising 5,40,14,774 shares with a face value of ₹10 each.