Family Care Hospitals Ltd

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.

Family Care Hospitals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Sowmya Deshpande has disclosed the sale of 242,598 shares, representing 0.45% of the total share capital, in Family Care Hospitals Ltd. The transaction occurred via the open market between May 19, 2026, and May 22, 2026. Following the sale, Deshpande's holding in the company has reduced to 6.38% (3,443,519 shares). The total diluted share capital of the company remains unchanged at Rs. 54,01,47,740/-.

Sowmya Deshpande sold 148,596 shares of Family Care Hospitals Ltd between May 19, 2026, and May 22, 2026, according to a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This sale reduced her holding from 3,834,713 shares (7.1% of total share capital) to 3,686,117 shares (6.82% of total share capital). The transactions were executed through open market.

Family Care Hospitals Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026. Revenue from Operations stood at ₹20.97 Cr for FY26. The board also accepted the resignation of Mrs. Neetu Maurya as Company Secretary & Compliance Officer effective May 02, 2026, and finalized the Postal Ballot Notice. M/s. Mukesh Siroya and Co. was appointed as Scrutinizer for the postal ballot process, and Purva Sharegistry (India) Private Limited will provide e-voting facilities.

Family Care Hospitals Ltd announced audited standalone financial results for the fourth quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹20.97 million for FY26 and a loss of ₹868.29K. The board also approved the resignation of Mrs. Neetu Maurya as Company Secretary & Compliance Officer effective May 02, 2026, and finalized the Postal Ballot Notice. M/s. Mukesh Siroya and Co. was appointed as Scrutinizer for the postal ballot process, and Purva Sharegistry (India) Private Limited was appointed to provide e-voting facilities.

Neetu Maurya has resigned from her position as Company Secretary and Compliance Officer of Family Care Hospitals Ltd, effective from the close of business hours on May 2, 2026. The resignation, tendered via letter dated May 1, 2026, is due to personal reasons. The Board of Directors acknowledged the resignation during their meeting on May 12, 2026. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Family Care Hospitals Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The meeting was rescheduled from April 27, 2026, to May 2, 2026, then to May 8, 2026, and finally to May 12, 2026, due to the non-finalization of the financial statement. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are declared.

Family Care Hospitals Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for April 27, 2026. The meeting was intended to consider and approve the Standalone Audited Financial Results for the financial year ended March 31, 2026. The postponement is attributed to the non-finalization of these financial results. The revised date for the Board Meeting is May 2, 2026. In accordance with SEBI regulations, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the results.

Family Care Hospitals Ltd has announced that its Board of Directors will convene on Monday, April 27, 2026. The primary agenda for this meeting is to consider and approve the Standalone Audited Financial Results, along with the Auditor's Report, for the quarter and financial year ended March 31, 2026. Additionally, the board will address other related and ancillary matters. In compliance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for designated persons and their immediate relatives will remain closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.