Fortis Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
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Fortis Healthcare held its 29th AGM on August 11, 2025, via video conferencing, chaired by Chairman Mr. Leo Puri. The Statutory Auditor and Secretarial Auditor reports contained no qualifications, observations, or adverse remarks. Six resolutions were tabled, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and declaration of a final dividend of ₹1 per equity share. Two directors — Mr. Tomo Nagahiro and Lim Tsin Lin — were re-appointed by rotation. The meeting also ratified the remuneration of Cost Auditors and approved the appointment of M/s. Neelam Gupta & Associates as Secretarial Auditors for a 5-year term (FY 2025-2030). E-voting ran from August 6-10, 2025, and voting results will be announced by 6:00 PM on August 13, 2025.
Shareholders can expect a ₹1 per share final dividend (subject to shareholder approval) and may take comfort from clean audit reports. The re-appointments of two directors and the 5-year secretarial auditor appointment are routine governance matters; any meaningful stock impact will depend on the e-voting results due by August 13.