Key Dates and Event Details
- The 30th Annual General Meeting is scheduled for Tuesday, August 11, 2026, at 12:00 Noon (IST)
- The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
- The disclosure letter was dated July 17, 2026 (to exchanges) and July 14, 2026 (to shareholders)
Document Distribution Method
The company has sent electronic copies of the AGM Notice and Annual Report to all shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participants (DPs). For shareholders without registered email addresses (including the recipient of this specific letter), the company has provided a weblink to access the documents.
Document Access Information
The Annual Report and AGM Notice are available on the company's website at:
- Primary link: https://www.fortishealthcare.com/investors/agm-2026-documents-for-inspection/1108
- Navigation path: www.fortishealthcare.com > Investors > AGM Documents > AGM2026
Shareholder Information Update
Shareholders who wish to update their email address, communication address, bank details, or nomination details are instructed to:
- Contact their respective Depository Participant if shares are held in electronic form
- Contact the Registrar & Share Transfer Agent if shares are in physical form
Registrar & Share Transfer Agent Details
KFin Technologies Limited
Selenium Building, Tower-B
Plot No-31 & 32, Financial District
Nanakramguda, Serilingampally
Hyderabad, Rangareddy, Telangana, India-500032
Toll Free Number: 1800 309 4001
Financial Impact
No financial impact is quantified in this disclosure. This is purely an administrative and regulatory compliance communication regarding AGM documentation distribution.
#Tags: #FortisHealthcare #AGM2026 #SEBIDisclosure #RegulatoryCompliance #ShareholderCommunication