The 31st AGM of the Company is being conducted on Monday 29th September 2025 at 03:00 P.M. Notice is attached hereby
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Family Care Hospitals Ltd has issued notice for its 31st AGM on Monday, September 29, 2025 at 3:00 PM via video conferencing. Shareholders will vote on adopting FY2024-25 financial statements, re-appointing Ms. Lucy Massey as director, and appointing M/s Rafik & Associates as the new Statutory Auditor for a 5-year term till the 2030 AGM, filling the casual vacancy caused by the August 12, 2025 resignation of M/s S.M. Gupta & Co. Other resolutions include appointing M/s Ajay Kumar & Co. as Secretarial Auditors for FY26 to FY30, re-appointing Mr. Dhananjay Chandrakant Parikh as Independent Director for a second term running September 15, 2025 to September 14, 2030, and approving a Rs. 50 crore investment/loan limit and Rs. 25 crore borrowing limit, both for a 5-year tenure. The e-voting window runs September 26-28, 2025 with a cut-off date of September 22, 2025.
Largely routine AGM business, but shareholders are being asked to expand the board's borrowing and investment powers (Rs. 25 cr and Rs. 50 cr respectively), which signals possible future capital needs or expansion. The auditor change is being handled within the 3-month window required by law, and board continuity is maintained with the Independent Director re-appointment.