Family Care Hospitals Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, July 24, 2026.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026
  • Transaction of other incidental and ancillary matters as may be decided by the board

Trading Window Closure Details

The company has implemented a trading window closure for "Designated Persons" and their Immediate Relatives in accordance with the Company's Code of Conduct for Prohibition of Insider Trading:

  • Closure effective from July 1, 2026
  • Closure period extends until the expiry of 48 hours from the conclusion of the Board Meeting
  • Additionally, as per the intimation submitted on June 29, 2026, the trading window remains closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026