Fortis Malar Hospitals Ltd

Fortis Malar Hospitals Ltd

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.

Fortis Malar Hospitals Ltd

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.

Fortis Malar Hospitals Ltd

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.

Fortis Malar Hospitals Ltd

Fortis Malar Hospitals Ltd has scheduled a Board Meeting on August 04, 2026, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.