Fortis Healthcare Limited 30th Annual General Meeting Summary

Meeting Details

The 30th AGM of Fortis Healthcare Limited was held on Tuesday, August 11, 2026 at 12:00 Hours (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Attendance

Chairman: Mr. Leo Puri

Directors and Key Managerial Personnel Present:

  • Dr. Prem Kumar Nair, Vice Chairman, Non-Executive Director (Joined from Singapore)
  • Dr. Ashutosh Raghuvanshi, Managing Director & CEO (Joined from Gurugram)
  • Mr. Indrajit Banerjee, Independent Director (Joined from Gurugram)
  • Ms. Suvalaxmi Chakraborty, Independent Director (Joined from Mumbai)
  • Mr. Dilip Kadambi, Non-executive Director (Joined from Singapore)
  • Mr. Ashok Pandit, Non-executive Director (Joined from Singapore)
  • Mr. Mohd Shahazwan Bin Mohd Harris, Non-executive Director (Joined from Kuala Lumpur, Malaysia)
  • Mr. Vivek Kumar Goyal, Chief Financial Officer (Joined from Gurugram)
  • Mr. Satyendra Chauhan, Company Secretary (Joined from Gurugram)

The Chairpersons of the Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee were also present. Authorized representatives of Statutory Auditors, Secretarial Auditors and Internal Auditors participated. All Statutory Registers required to be placed at the AGM under Companies Act, 2013 were available for inspection.

Business Transacted

Ordinary Business:

1. Receipt, consideration and adoption of Audited Financial Statements (Standalone and Consolidated) for FY ended March 31, 2026 together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of final dividend of ₹1 (Rupee One) per equity share for FY ended March 31, 2026 (Ordinary Resolution)

3. Appointment of Director in place of Mr. Ashok Pandit (DIN 09279899), who retires by rotation and offered himself for re-appointment (Ordinary Resolution)

4. Appointment of Director in place of Dr. Prem Kumar Nair (DIN 10348774), who retires by rotation and offered himself for re-appointment (Ordinary Resolution)

Special Business:

5. Ratification of Remuneration to M/s. Jitender, Navneet & Co. (Firm Registration No.: 000119), Cost Auditors for FY ended March 31, 2026 (Ordinary Resolution)

6. Approval for payment of commission to Independent Director(s) for three years effective from FY April 1, 2027 to March 31, 2030 (Special Resolution)

7. Payment of remuneration by way of Independent Director Fees to Mr. Leo Puri (DIN: 01764813), Non-Executive Independent Director for FY 2025-26, above fifty percent of total annual remuneration payable to all Non-Executive Directors (Special Resolution)

8. Re-appointment of Dr. Ashutosh Raghuvanshi (DIN:02775637) as Managing Director and CEO for two years effective March 19, 2027 (Special Resolution)

Voting Process

The Company provided e-voting facility to members for casting votes electronically on all resolutions. Remote e-voting started from August 06, 2026 at 9:00 AM and ended on August 10, 2026 at 5:00 PM. E-voting facility was also provided at the AGM for members who had not cast their votes electronically.

Mr. Mukesh Agarwal, Company Secretary in Whole Time Practice, was appointed as scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Results Timeline

The results of the voting will be announced on or before closing business hours (06:00 PM IST) on Thursday, August 13, 2026. Results will be posted on the company website, stock exchanges (BSE and NSE), and NSDL website (e-voting agency).

Meeting Conclusion

The e-voting window remained open for 30 minutes after the meeting, closing at 12:45 Hours (IST), after which the proceedings were deemed concluded.