Fortis Malar Hospitals Ltd

BSE: 523696

7

total announcements

523696.BO · 15 min delayed

BSECompany UpdateResults5 Aug 2026

Fortis Malar Hospitals Ltd

Relevant Disclosure is attached

Fortis Malar Hospitals Ltd has published its un-audited financial results for the quarter ended June 30, 2026, showing a net profit of ₹54.55 crore and earnings per share of ₹1.01.

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BSEResultResults4 Aug 2026

Fortis Malar Hospitals Ltd

Relevant Disclosure is attached

Fortis Malar Hospitals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering and approving the results at a meeting held on August 4, 2026. The results are accompanied by a limited review report from the statutory auditor.

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BSEAGM/EGMMgmt Change29 Jul 2026

Fortis Malar Hospitals Ltd

The relevant disclosure is attached

Fortis Malar Hospitals Ltd has submitted the voting results of its 35th Annual General Meeting, held on July 29, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and MCA & SEBI Circulars.

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BSECompany UpdateResults29 Jul 2026

Fortis Malar Hospitals Ltd

The relevant disclosure is attached

Fortis Malar Hospitals Ltd held its 35th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was chaired by Mr. Daljit Singh, and 81 members were present. The AGM considered three items of business: adopting the audited financial statements, appointing a director in place of Mr. Daljit Singh, and ratifying the remuneration of cost auditors.

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BSEAGM/EGMResults29 Jul 2026

Fortis Malar Hospitals Ltd

Proceedings of 35th AGM

Fortis Malar Hospitals Ltd held its 35th Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was attended by 81 members, and the requisite quorum was present throughout. The notice of AGM and Directors Report were taken as read by the members. The Company provided remote e-voting facility to the members for casting their vote electronically on all resolutions set forth in the Notice of the 35th AGM. The results of the voting will be declared on or before July 31, 2026.

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