Family Care Hospitals Limited has scheduled a meeting of the Board of Directors to be held on Wednesday, September 2, 2026, through video conferencing/other audio-visual means. The meeting is being conducted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider the following agenda items:
- Fixing the Date, Place, Time & Book Closure date for the 32nd Annual General Meeting of the Company
- Determining the cut-off date for ascertaining the names of shareholders entitled to cast their votes
- Approving the Notice of the 32nd Annual General Meeting and draft Annual Report for the financial year 2025-26
- Approving the appointment of M/s. Ajay Kumar & Co., Practicing Company Secretaries (Firm Registration No. S1998MH023900) as Scrutinizer for conducting the e-voting facility at the AGM
- Considering and fixing the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26, if declared by the Members at the ensuing Annual General Meeting
- Appointing Purva Sharegistry India Private Limited (RTA) as the agency for providing the facility of remote e-voting and e-voting at the AGM
- Transacting other incidental and ancillary matters as may be decided by the Board
The communication was digitally signed by Suchit Raghunath Modshing, Whole-Time Director (DIN: 10974977) of Family Care Hospitals Limited.