Corrigendum to Outcome of Board Meeting Dated 1st September, 2025
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Awaiting price reaction for this filing.
Family Care Hospitals Ltd filed a corrigendum to correct typographical errors in the cut-off date and book closure dates from its earlier 1st September 2025 board meeting outcome. The company confirmed its 31st Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 3:00 p.m. via video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from 23rd September to 29th September 2025 (both days inclusive), with 22nd September 2025 fixed as the cut-off date for e-voting eligibility; e-voting will run from 26th September (9:00 a.m.) to 28th September 2025 (5:00 p.m.). The board also approved the draft AGM notice and Annual Report for FY 2024-25. Additionally, M/s Rafik & Associates, Chartered Accountants (FRN: 146573W) was appointed as the new statutory auditor to fill the casual vacancy caused by the resignation of the previous auditor, S. M. Gupta & Co., for a five-year term subject to shareholder approval.
Shareholders on record as of 22nd September 2025 will be eligible to vote electronically at the AGM. The statutory auditor change is a routine governance matter but signals turnover at the audit level worth keeping an eye on; no material price impact is expected from this corrigendum.