Fortis Healthcare Limited has informed the Exchange about the Newspaper Publication titled "Information regarding 29th Annual General Meeting ("29" AGM) of the Company.
FORTIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fortis Healthcare has published newspaper advertisements informing shareholders about its 29th AGM scheduled for Monday, August 11, 2025, at 2:00 PM IST, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The ads were published on July 11, 2025 in the Financial Express (English, all editions) and Rozana Spokesman (Punjabi, Mohali edition). The Board has recommended a Final Dividend of Rs. 1 per equity share for FY2024-25, subject to shareholder approval. The record date for dividend eligibility is Friday, July 25, 2025, and the dividend will be paid on or before September 9, 2025. The cut-off date for e-voting eligibility is August 4, 2025.
This is a routine regulatory disclosure informing shareholders of the upcoming AGM and dividend record date. Shareholders holding shares as of July 25, 2025, will be eligible for the Rs. 1 per share final dividend. No material impact on stock price is expected, though it confirms the company's continued dividend payouts and shareholder engagement through a virtual AGM.