Family Care Hospitals Ltd

Family Care Hospitals Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the standalone un-audited financial results for the quarter ended September 30, 2026, along with the limited review report. Additionally, the board will 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 October 1, 2026, until 48 hours after the conclusion of the board meeting.

Dr. Sowmya Deshpande has sold 5,49,989 shares, representing 1.02% of the total share capital, in Family Care Hospitals Ltd. The sale was conducted via the open market. Following this transaction, Dr. Deshpande's total holding in the company has reduced from 2.87% (15,50,258 shares) to 1.85% (10,00,269 shares). The total equity share capital of the company remains unchanged at ₹54,01,47,740.

Family Care Hospitals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in place until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The designated persons and their immediate relatives are prohibited from trading during this period. The company will announce the date of the board meeting to consider these financial results in due course.

Family Care Hospitals Ltd has issued a corrigendum to its Annual Report for FY 2025. The company clarified that the revisions are solely for minor typographical and formatting corrections and do not involve any substantive changes to the report's content. This update follows the intimation regarding the 32nd Annual General Meeting and the original Annual Report for FY 2025-26. The revised Annual Report has been uploaded to the company's website and submitted to the stock exchange for dissemination.

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/-.