Family Care Hospitals Ltd

BSE: 516110

22

total announcements

516110.BO · 15 min delayed

BSEAGM/EGM1 Oct 2026

Family Care Hospitals Ltd

Enclosed herewith the Voting Result and Scrutinizer report of 32nd AGM of FCHL held on Wednesday, September 30, 2026

Family Care Hospitals Ltd has announced the voting results and scrutinizer report of its 32nd AGM, which was held on September 30, 2026. The meeting saw a total of 54014774 votes cast, with 2 resolutions passed. The first resolution related to the adoption of the audited financial statements for the financial year ended March 31, 2026, while the second resolution was to appoint a director in place of Mr. Suchit Raghunath Modshing.

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BSEAGM/EGMMgmt Change30 Sept 2026

Family Care Hospitals Ltd

Proceeding of 32nd AGM of FCHL held on Wednesday September 30, 2026, Following the resolution passed 1. to consider and approve the Financial result and annual report FOR FY 2025-26. 2. re-appointment of Director who was liable to retired by rotation.

Family Care Hospitals Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, where resolutions related to the adoption of financial statements and the re-appointment of a director were passed. The meeting was conducted through video conferencing and had a quorum present.

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BSEInsider Trading / SASTRelated Party29 Sept 2026

Family Care Hospitals Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande

Family Care Hospitals Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Dr. Sowmya Deshpande, who has sold 10,00,269 shares of the company, representing 1.85% of the total voting capital.

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BSEGeneralResults5 Sept 2026

Family Care Hospitals Ltd

Enclosed herewith Annual Report _2025-26

Family Care Hospitals Ltd has released its Annual Report for 2025-26, detailing operational challenges and strategic realignment. The company suspended physical multi-specialty clinical operations at its flagship hospital facility due to unexpected challenges and has pivoted towards non-physical healthcare delivery models.

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BSEBoard Meeting2 Sept 2026

Family Care Hospitals Ltd

Outcome of the Board meeting for: Convening of the 32rd Annual General Meeting('AGM'), Decide the record date for closure of Register of Members and the Share Transfer Books of the Company, ....

Family Care Hospitals Ltd has convened its 32nd Annual General Meeting (AGM) on September 30, 2026, through video-conferencing. The company has fixed September 23, 2026, as the cut-off date for shareholders to cast their votes electronically. The AGM will be held from September 24 to September 30, 2026, and the company has appointed a scrutinizer and an agency for remote e-voting.

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BSEBoard MeetingMgmt Change28 Aug 2026

Family Care Hospitals Ltd

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To fix Date, Place, ....

Family Care Hospitals Ltd has informed BSE about a scheduled Board of Directors meeting on 02/09/2026 to consider and approve various matters, including fixing the date for the Annual General Meeting, approving the notice and draft annual report, and considering the final dividend for FY 2025-26.

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BSEInsider Trading / SASTRelated Party18 Aug 2026

Family Care Hospitals Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande

Family Care Hospitals Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Dr. Sowmya Deshpande, who has sold 7,52,871 shares of the company, representing 1.34% of the total voting capital.

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BSEInsider Trading / SASTRelated Party18 Aug 2026

Family Care Hospitals Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande

Family Care Hospitals Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Dr. Sowmya Deshpande, who has sold 9,56,007 shares of the company, resulting in a holding of 23,03,129 shares, representing 4.26% of the total voting capital.

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BSEInsider Trading / SASTinsider12 Aug 2026

Family Care Hospitals Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Sowmya Deshpande

Family Care Hospitals Ltd's insider, Dr. Sowmya Deshpande, has disclosed selling 9,56,007 shares of the company between August 7, 2026, and August 11, 2026, reducing her holding to 23,03,129 shares, or 4.26% of the company's total voting capital.

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BSECompany UpdateMgmt Change31 Jul 2026

Family Care Hospitals Ltd

Appointment of Mr. Ashdullah Khan as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2026

Family Care Hospitals Ltd has announced the appointment of Mr. Ashdullah Khan as the Company Secretary and Compliance Officer, effective July 31, 2026. The company has also released its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors.

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BSEBoard MeetingResults31 Jul 2026

Family Care Hospitals Ltd

Enclosed herewith unaudited financial result for the quarter ended June 30, 2026 and appointment of Ashdullah Khan as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2026

Family Care Hospitals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of Ashdullah Khan as Company Secretary and Compliance Officer. The results show a carrying of unutilized inventory at book value due to the prolonged closure of operations and pending regulatory approvals.

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BSEAGM/EGM▲ PositiveRelated Party23 Jun 2026

Family Care Hospitals Ltd

Enclosed herewith outcome of postal ballot date 20th June 2026.

Family Care Hospitals Ltd. announced that its postal ballot, held on June 20, 2026, resulted in the rejection of all four ordinary resolutions. These resolutions sought shareholder approval for various related party transactions proposed to be entered by the company during the financial year 2026-27 with Onelife Capital Advisors Limited, Dealmoney Commodities Private Limited, Dealmoney Distribution And E-Marketing Private Limited, and Sarsan Securities Private Limited. The resolutions were not passed by the requisite majority of the company's members.

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