Notice of 34th Annual General Meeting scheduled to be held on July 30, 2025.

Fortis Malar Hospitals has issued a notice for its 34th Annual General Meeting, which is scheduled to be held on July 30, 2025. This is a routine regulatory filing required from all listed companies to inform shareholders about the AGM. The AGM is typically where shareholders vote on key matters such as approval of financial statements, appointment of directors, auditor ratification, and any special resolutions. The notice will be sent to shareholders along with the annual report and details of the business to be transacted at the meeting. Shareholders will also get an opportunity to ask questions and vote on resolutions during the meeting.