Fortis Healthcare Limited has informed the Exchange about Copy of Newspaper Publication
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Fortis Healthcare Limited has informed the stock exchanges about newspaper advertisements published on July 15, 2025 in Financial Express (English) and Rozana Spokesman (Punjabi) regarding its 29th AGM. The AGM will be held on Monday, August 11, 2025 at 2:00 PM IST through Video Conferencing (VC/OAVM), without physical attendance. The AGM notice and Annual Report for FY 2024-25 were dispatched electronically on July 14, 2025. Remote e-voting will commence on August 6, 2025 (9:00 AM) and end on August 10, 2025 (5:00 PM), with August 4, 2025 as the cut-off date. The record date for the final dividend is July 25, 2025, and TDS will be applicable as per Income Tax provisions.
This is a routine regulatory disclosure informing shareholders about the AGM logistics and their voting rights. Shareholders should note the e-voting dates and the dividend record date of July 25, 2025. No material change to business or financials is implied; impact on stock price is expected to be neutral.