Fortis Healthcare AGM notice and annual report for FY2025-26 released
FORTIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Fortis Healthcare has sent the 30th AGM notice and annual report for FY2025-26. AGM is on August 11, 2026 at 12 PM via video conferencing. Final dividend of Rupee 1 per share proposed, record date July 24, 2026. E-voting runs August 6 to August 10. Items include ratification of cost auditor pay, commission to independent directors for 3 years from April 2027, re-appointment of two directors, and re-appointment of Dr. Ashutosh Raghuvanshi as MD and CEO for 2 years from March 19, 2027.
Routine filing. Dividend of Rupee 1 per share is modest. Re-appointment of CEO and director remuneration proposals to be voted at AGM. No major surprise.