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Fortis Malar Hospitals has informed BSE that it completed the electronic dispatch of the Postal Ballot Notice and Postal Ballot Form to its members on February 25, 2026. Newspaper advertisements about this were published on February 26, 2026 in Business Standard (all editions) and Rozana Spokesman (Mohali edition). The cut-off date to determine eligible voters is February 20, 2026. E-voting will be open from February 26, 2026 (9:00 AM) to March 27, 2026 (5:00 PM), with results to be declared by March 31, 2026. Mr. Mukesh Agarwal has been appointed as the Scrutinizer for the process, and KFin Technologies is acting as the e-voting service provider.
This is a routine procedural disclosure informing shareholders about an upcoming Postal Ballot and the timeline to cast their votes electronically. Shareholders should watch for the Postal Ballot Notice in their registered email and exercise their voting rights before March 27, 2026.