The relevant disclosure is attached.
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Fortis Malar Hospitals held its 34th Annual General Meeting on July 30, 2025, via video conferencing, chaired by Mr. Daljit Singh. The meeting ran from 2:00 PM to 2:50 PM and covered five ordinary resolutions, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. No qualifications or adverse remarks were noted in the Statutory Auditor's or Secretarial Auditor's reports. Shareholders also considered the re-appointment of Ms. Richa Singh Debgupta (who retires by rotation), regularization of Dr. Ritu Garg as a Non-Executive Non-Independent Director, ratification of Cost Auditors' remuneration, and appointment of Secretarial Auditors. E-voting took place between July 25–29, 2025, and voting results are to be declared within 48 hours of the meeting's conclusion.
This is a routine regulatory disclosure of AGM proceedings; no major corporate action or strategic change was announced. Shareholders should await the voting results, expected within 48 hours, to confirm approval of all five resolutions.