Fortis Healthcare 30th AGM on August 11, 2026, Rs 1 per share dividend, director re-appointments

Board & Shareholder Meetings View source PDF

FORTIS · price

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AI summary

Fortis Healthcare 30th AGM on August 11, 2026 via video conferencing. Items: FY26 financials, Rs 1 per share final dividend (record date July 24), Rs 2.95 lakh cost auditor pay, independent director commission from April 2027 for 3 years, Rs 1.95 crore pay to Chairman Leo Puri for FY26, and re-appointment of Dr Ashutosh Raghuvanshi as MD and CEO for 2 years from March 19, 2027 with pay up to Rs 11.23 crore yearly. E-voting August 6 to 10.

Likely market impact

Routine AGM notice with Rs 1 per share dividend, key director re-appointments, and pay decisions for shareholders to vote on. No major business change.