Fortis Malar Hospitals Limited

Fortis Malar Hospitals Limited announced a change in its board of directors. Dr. Ritu Garg has resigned as a Non-Executive Non-Independent Director, effective October 27, 2026, due to other commitments. Concurrently, the company has appointed Dr. S Narayani as a Non-Executive Non-Independent Director in place of Dr. Garg, also effective October 27, 2026. Dr. Narayani brings over 25 years of professional experience in the medical field and currently holds a significant operational leadership role within the Fortis group. She is not debarred from capital markets.

Fortis Malar Hospitals Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the Policy/Code of Conduct for Prevention of Insider Trading. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.

Fortis Malar Hospitals Ltd announced that its Board of Directors, in a meeting held on August 04, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also submitted the limited review report from its statutory auditor, BSR & Co. LLP. The board meeting commenced at 11:15 AM IST and concluded at 2:25 PM IST.

Fortis Malar Hospitals Ltd announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors convened a meeting on August 04, 2026, to consider and approve these results. The company has also submitted the Limited Review Report from its statutory auditor, BSR & Co. LLP, along with the financial results. The review covered both the parent company and its subsidiary, Fortis Healthcare Research Foundation.

Fortis Malar Hospitals Limited held its 35th Annual General Meeting (AGM) on July 29, 2026, via Video Conferencing. The meeting was chaired by Mr. Daljit Singh, Chairman. Key attendees included directors and key managerial personnel. The AGM addressed ordinary business such as adopting financial statements and re-appointing a director, and special business including ratifying cost auditor remuneration. Remote e-voting was available, and results are expected by July 31, 2026. The meeting concluded at 12:30 PM IST.

Fortis Malar Hospitals Ltd has scheduled a Board of Directors meeting for August 4, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The trading window for company securities will remain closed until 48 hours after the announcement of these financial results, extending up to August 6, 2026. This announcement aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Fortis Malar Hospitals Ltd has issued a disclosure regarding the distribution of its Annual Report for FY 2025-26 and the Notice of the 35th AGM. The AGM is scheduled for July 29, 2026, via Video Conference. For shareholders whose email addresses are not registered, the company is sending physical letters with a weblink to access the Annual Report on its website. This communication is in compliance with SEBI Listing Regulations and MCA Circulars. Shareholders can update their details through their Depository Participants or the Registrar & Share Transfer Agent, KFin Technologies Limited.

Fortis Malar Hospitals Ltd has announced its 35th Annual General Meeting (AGM) will be held on July 29, 2026, at 12:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director, and ratification of cost auditors' remuneration. E-voting will commence on July 24, 2026, and conclude on July 28, 2026. The Annual Report and AGM Notice are available on the company's website.

Fortis Malar Hospitals Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending on June 30, 2026. This measure is in compliance with the company's Insider Trading Prevention Policy.