Fortis Malar Hospitals Limited has issued a notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Tuesday, August 04, 2026. The primary agenda for the meeting is to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
In continuation of the company's previous communication dated June 24, 2026 (Reference: FMHL/SEC/2026-27) regarding the 'Closure of Trading Window', the notice confirms that the 'Trading Window' for dealing in the Company's Securities shall remain closed until 48 hours after the announcement of the Financial Results. This means the trading window will remain closed up to August 06, 2026.
The disclosure has been submitted to BSE Limited and has also been uploaded on the company's website. The notice is signed by Vinti Verma, Company Secretary & Compliance Officer (ICSI Membership No. A44528).