Fortis Healthcare Limited has informed the Exchange regarding ''Business Responsibility and Sustainability Report for the financial year 2024-25'.
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Fortis Healthcare has filed the notice for its 29th Annual General Meeting scheduled for Monday, August 11, 2025 at 2:00 PM, to be held via video conferencing. Key items on the agenda include adopting audited financial statements for FY25, declaring a final dividend of ₹1 per equity share, re-appointing two directors (Mr. Tomo Nagahiro and Mr. Lim Tsin Lin) who retire by rotation, ratifying remuneration of ₹2,95,000 to cost auditors M/s. Jitender, Navneet & Co., and appointing M/s. Neelam Gupta & Associates as secretarial auditors for a 5-year term (FY 2025-30). The company has also submitted the Annual Report for FY 2024-25, which includes the Business Responsibility and Sustainability Report (BRSR). Record date for dividend eligibility is July 25, 2025, and the remote e-voting window runs from August 6 to August 10, 2025.
Shareholders on record as of July 25, 2025 will be eligible for the ₹1 per share final dividend, payable within 30 days of declaration. The re-appointments and routine auditor changes signal stable governance continuity, with no material surprises for investors in this filing.