Fortis Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025
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Fortis Healthcare has informed the exchanges that its 29th Annual General Meeting will be held on Monday, August 11, 2025, at 2:00 PM IST via video conferencing. The AGM will consider adopting the audited standalone and consolidated financial statements for FY 2024-25, and declaring a final dividend of ₹1 per equity share, with the record date set for Friday, July 25, 2025. Two non-executive directors, Mr. Tomo Nagahiro and Mr. Lim Tsin Lin, are up for re-appointment by rotation. Shareholders will also vote on ratifying ₹2,95,000 remuneration to cost auditors M/s. Jitender, Navneet & Co., and appointing M/s. Neelam Gupta & Associates as secretarial auditors for a 5-year term (FY 2025 to FY 2030). Remote e-voting opens on August 6 and closes on August 10, 2025, with the eligibility cut-off date set at August 4, 2025.
Routine annual compliance filing, but confirms a ₹1 per share dividend for shareholders on record as of July 25, 2025. No major strategic or financial surprises — the AGM agenda is largely standard procedural items including director re-appointments and auditor ratifications.