Announced Thu, 2 Jul · 19:48 IST
Notice of 35th AGM on July 29, 2026; Cost Auditor remuneration on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+0.3%1-day move
₹51.80
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AI summary
Fortis Malar Hospitals has called its 35th AGM on July 29, 2026 at 12 noon via video conferencing. E-voting runs July 24 to July 28, with cut-off date July 22. Agenda includes adopting FY26 audited financials, re-appointing Mr. Daljit Singh as director retiring by rotation, and ratifying Cost Auditor remuneration of Rs 75,000 for M/s Jitender Navneet & Co. On a consolidated basis, FY26 profit jumped to Rs 413.74 lakhs from Rs 39.20 lakhs in FY25.
Likely market impact
Routine AGM with director re-appointment and cost auditor ratification. FY26 consolidated profit rose over 10 times year-on-year, a positive signal for shareholders.