Submission of Consolidated Scrutinizer''s Report for the 34th AGM of the Company held on July 30, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fortis Malar Hospitals held its 34th AGM on July 30, 2025, via video conferencing, where all five resolutions were passed with overwhelming majority. The resolutions covered: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Richa Singh Debgupta as a Director, regularization of Dr. Ritu Garg as a Non-Executive Non-Independent Director, ratification of Cost Auditors' remuneration, and appointment of Secretarial Auditors for a five-year term (FY26–FY30). Promoters holding 1,17,52,402 equity shares voted 100% in favour of all resolutions, while public non-institutional shareholders showed only 0.30% polling participation with roughly 42% in favour and 58% against. Total votes polled stood at 1,17,73,302 shares (62.82% of outstanding), with over 99.90% approval on each resolution.
The clean passage of all resolutions, driven by the promoter's 100% support, means no governance disruption or shareholder rebellion. Low public participation (~0.30% of non-institutional shares polled) is typical for small-cap hospital companies and unlikely to move the stock price.