Fortis Healthcare Announces 30th AGM on August 11, 2026, with E-voting Facility
Fortis Healthcare will hold its 30th AGM on August 11, 2026, via Video Conference. Remote e-voting is open from August 6-10, 2026. The cut-off date for voting eligibility is August 4, 2026. The Annual Report for FY 2025-26 has been dispatched.
This is a standard regulatory filing for an upcoming AGM and does not involve any new business, financial performance, or strategic changes that would materially impact the company.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain significant financial or operational news that would sway sentiment.
Fortis Healthcare Limited has announced its 30th Annual General Meeting (AGM) will be convened on Tuesday, August 11, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Notice of the AGM and the Annual Report for the financial year 2025-26, including standalone and consolidated financial statements, auditor's reports, director's reports, and the Business Responsibility and Sustainability Report (BRSR), have been dispatched electronically to shareholders whose email addresses are registered. A letter with a weblink to access the Annual Report has been sent to shareholders whose email addresses are not registered.
The company is providing an electronic voting facility for shareholders to cast their votes on ordinary and special businesses. Remote e-voting will commence on Thursday, August 06, 2026, at 09:00 AM IST and will conclude on Monday, August 10, 2026, at 05:00 PM IST. The cut-off date for determining eligibility to vote is Tuesday, August 04, 2026. The Register of Members will be closed from Saturday, July 25, 2026, to Tuesday, August 11, 2026.
Information regarding dividend payment, including the record date of Friday, July 24, 2026, and Tax Deducted at Source (TDS) provisions, has also been provided. Shareholders are urged to update their residential status, PAN, and category details to ensure correct TDS application. Electronic bank mandates for direct dividend credit are also encouraged by July 24, 2026.
What to do with a filing like this
Fortis Healthcare Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Fortis Healthcare Limited. Read the original for the full detail.