Please Find enclosed summary of the proceedings of the 34th Annual General Meeting held on July 30, 2025.
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Fortis Malar Hospitals held its 34th AGM on July 30, 2025, via video conferencing, chaired by Mr. Daljit Singh. Five resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Richa Singh Debgupta, who retires by rotation; (3) regularization of Dr. Ritu Garg as a Non-Executive Non-Independent Director; (4) ratification of Cost Auditors' remuneration for FY25; and (5) appointment and remuneration of Secretarial Auditors. Statutory and Secretarial Auditors had no qualifications or adverse remarks. E-voting ran from July 25 to July 29, 2025, and the meeting concluded at 2:50 PM with voting results to be declared within 48 hours.
Routine AGM with no major surprises — financials approved cleanly with clean audit reports. Director changes (re-appointment of Richa Singh Debgupta and regularization of Dr. Ritu Garg) are minor governance items; watch for the voting results disclosure for the final tally on each resolution.