Notice of 31st Annual Gerneral Meeting of the Company to be held on Monday, 29th September 2025 at 03:00 P.M.
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Family Care Hospitals Ltd (Scrip Code: 516110) has informed the stock exchange that it has published newspaper advertisements regarding the dispatch of the Notice of its 31st Annual General Meeting along with the Annual Report for FY 2024-25. The advertisements appeared in 'Business Standard – All India Edition' and 'Pratahkaal' on Saturday, September 6, 2025. The 31st AGM is scheduled to be held on Monday, September 29, 2025, at 03:00 P.M. The disclosure is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Neetu Maurya, Company Secretary & Compliance Officer.
This is a routine regulatory disclosure confirming that shareholders have been notified about the upcoming AGM. No material impact on the stock price or business is expected; investors should watch the AGM for any key announcements or approvals.