Fortis Healthcare Limited has informed the Exchange about Annual Report and AGM notice for the Financial Year 2024-25
FORTIS · price
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Fortis Healthcare has notified the stock exchanges that its 29th Annual General Meeting will be held on Monday, August 11, 2025 at 2:00 PM IST through video conferencing. The meeting will consider adopting the audited financial statements for FY 2024-25, declaring a final dividend of ₹1 per equity share, and re-appointing two directors — Mr. Tomo Nagahiro and Mr. Lim Tsin Lin — who retire by rotation. Shareholders will also vote on ratifying ₹2,95,000 remuneration (plus taxes) for Cost Auditors M/s. Jitender, Navneet & Co., and on appointing M/s. Neelam Gupta & Associates as Secretarial Auditors for a five-year term (FY 2025-2030). The record date for the dividend is July 25, 2025, and the cut-off date for e-voting eligibility is August 4, 2025. Remote e-voting opens on August 6, 2025 and closes on August 10, 2025.
This is a routine AGM and Annual Report filing, signaling board continuity and standard governance compliance. The ₹1 per share final dividend, if approved, will be paid within 30 days of the AGM to shareholders on record as of July 25, 2025. No major strategic or financial surprise is expected to move the stock materially.