The Board of Directors of Family Care Hospitals Limited held a meeting on Wednesday, September 2, 2026, which commenced at 2:30 PM and concluded at 3:30 PM. The Board considered and approved several matters related to the company's 32nd Annual General Meeting (AGM).
Key Decisions and Approvals:
- Approved convening the 32nd Annual General Meeting of members on Wednesday, September 30, 2026, at 3:00 PM through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.
- Determined that the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2025, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
- Fixed Wednesday, September 23, 2026, as the cut-off date for ascertaining the names of shareholders (holding shares in physical or dematerialized form) entitled to cast electronic votes during the period from Sunday, September 27, 2026 (09:00 AM) to Tuesday, September 29, 2026 (05:00 PM).
- Appointed M/s. Mukesh Siroya and Co., Practicing Company Secretary, as Scrutinizer for conducting e-voting for the AGM.
- Approved the Draft Notice and Annual Report for the AGM for FY 2025-26.
- Appointed M/S Purva Sharegistry India Private Limited (RTA) as the agency for providing remote e-voting and e-voting facilities at the AGM.
The disclosure was signed by Suchit Raghunath Modshing, Whole-Time Director (DIN: 10974977), and addressed to BSE Limited for record-keeping purposes.