Nature of the Event
Fortis Malar Hospitals Limited held its 35th Annual General Meeting (AGM) on Wednesday, July 29, 2026, at 12:00 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
Key Figures
81 members were present at the meeting. The remote e-voting period ran from July 24, 2026, at 9:00 AM to July 28, 2026, at 5:00 PM.
Dates of Action
The AGM was held on July 29, 2026, from 12:00 PM to 12:30 PM IST. Voting results will be declared on or before July 31, 2026.
Parties Involved
Mr. Daljit Singh (Chairman) chaired the meeting. Other attendees included:
- Mr. Bidesh Chandra Paul (Whole-time Director)
- Dr. Ritu Garg (Director)
- Ms. Suvalaxmi Chakraborty (Director)
- Ms. Shailaja Chandra (Director)
- Ms. Richa Singh Debgupta (Director)
- Ms. Vinti Verma (Company Secretary)
- Mr. Pradeep Kumar Malhotra (Chief Financial Officer)
Authorized representatives of Statutory Auditors, Secretarial Auditors, and Internal Auditors also participated. Mr. Mukesh Agarwal, Company Secretary in Whole Time Practice, was appointed as scrutinizer for the voting process.
Business Items Considered
Ordinary Business:
1. Receipt, consideration, and adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors (Ordinary Resolution)
2. Appointment of Director in place of Mr. Daljit Singh (DIN: 00135414), who retires by rotation and offered himself for re-appointment (Ordinary Resolution)
Special Business:
3. Ratification of remuneration of Cost Auditors for the financial year ended March 31, 2026 (Ordinary Resolution)
Voting Process
The company provided remote e-voting facility from July 24-28, 2026, and e-voting facility for members present at the AGM who had not cast their votes electronically. The scrutinizer was appointed to ensure fair and transparent voting process.
Additional Information
The Company Secretary informed shareholders that there were no qualifications, observations, or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. Speaker shareholders who had registered in advance were invited to ask questions during the meeting.
Outcome Declaration
The results of the voting will be posted on the company's website, BSE website, and NSDL website (e-voting agency) by July 31, 2026.
#Tags: #FortisMalarHospitals #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral