Fortis Healthcare 30th AGM on August 11, 2026; final dividend Rs 1 per share

Board & Shareholder Meetings View source PDF

FORTIS · price

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AI summary

Fortis Healthcare's 30th AGM is on August 11, 2026 at 12 PM via video conferencing. Items include adopting FY26 audited financials, declaring a final dividend of Rs 1 per share, re-appointing two directors by rotation, ratifying cost auditor remuneration of Rs 2.95 lakh, approving commission for independent directors for FY27 to FY30, and re-appointing MD and CEO Dr. Ashutosh Raghuvanshi for 2 years from March 19, 2027 with annual salary up to Rs 11.23 crore.

Likely market impact

Routine AGM notice. Final dividend of Rs 1 per share confirmed. Shareholders to vote on director remuneration and CEO reappointment.