Announced Fri, 5 Sept · 15:53 IST

With reference to subject matter please find the attached Document

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Family Care Hospitals Limited (Scrip Code: 516110) has announced a book closure from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) ahead of its 31st Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing (VC) or other audio visual means, in line with MCA and SEBI circulars for virtual AGMs. E-voting will be open from Friday, September 26, 2025 (9:00 A.M.) to Sunday, September 28, 2025 (5:00 P.M.), with Monday, September 22, 2025 set as the cut-off date to determine eligible shareholders.

Likely market impact

Shareholders must hold shares by the cut-off date of September 22, 2025 to be eligible to attend and vote at the AGM. Transfers in physical form and trading in the company's shares will be restricted during the book closure period, while trading on the exchanges may continue for electronic settlements.