Fortis Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2025
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 held its 29th AGM on August 11, 2025 via video conferencing, and submitted the consolidated scrutinizer's report to the exchanges. All 6 ordinary resolutions were passed, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1 per equity share, re-appointment of two retiring directors (Mr. Tomo Nagahiro and Mr. Lim Tsin Lin), ratification of cost auditor remuneration, and appointment of M/s. Neelam Gupta & Associates as secretarial auditors for a 5-year term. Total voting participation was around 85.6% of paid-up shares, with all resolutions approved by wide margins. The re-appointment of Mr. Lim Tsin Lin received the lowest support at 79.38% in favour, with about 13.3 crore shares (20.6%) voted against, including 37.3% dissent from public institutional shareholders.
This is a routine regulatory filing confirming that all AGM business was cleared without any material disruption to governance. The Rs. 1 final dividend is modest, and the noticeable institutional dissent on one director re-appointment (Lim Tsin Lin) is a minor red flag worth monitoring but unlikely to impact the stock in the near term.