Enclosed herewith Reappointment for Second term of Mr. Suchit Raghunath Modsingh as Whole Time Director, Mrs. Archana Chirawawala as Independent Director and Mr. Sanjeev Seth as Independent Director.
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Awaiting price reaction for this filing.
Family Care Hospitals Ltd's board, at its meeting on January 20, 2026, approved the unaudited standalone financial results for Q3 and nine months ended December 31, 2025. Revenue from operations for the quarter stood at Rs. 6.01 lakhs versus Rs. 2.83 lakhs in the year-ago period, while the company reported a quarterly loss before tax of Rs. 95.74 lakhs and a nine-month loss of Rs. 625.98 lakhs. The board also recommended re-appointment of Mrs. Archana Chirawawala and Mr. Sanjeev Seth as Non-Executive Independent Directors for a second 5-year term, and re-appointment of Mr. Suchit Raghunath Modshing as Whole Time Director for another 5 years, all subject to shareholder approval via postal ballot. Notably, the company has issued 1,86,77,500 share warrants on a preferential basis, with Rs. 4.67 crore (25% of issue price) already received, including Rs. 4.50 crore from Dealmoney Commodities Pvt Ltd.
These are routine governance items with no new strategic direction signaled, but the sharply negative nine-month results and very small revenue base indicate the company remains under financial stress — shareholders should vote on the postal ballot resolutions carefully given the ongoing losses.