Fortis Healthcare Limited has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with applicable laws and regulations. The Notice of the 30th AGM and the Annual Report for the Financial Year 2025-26, including financial statements for the year ended March 31, 2026, will be sent via email to members whose email addresses are registered by Friday, July 3, 2026. Hard copies of the Annual Report can be requested. Members can join and participate in the AGM via VC/OAVM. Quorum will be counted based on VC/OAVM participation. The company has fixed Tuesday, August 4, 2026, as the cut-off date to determine eligibility for electronic voting. The Board of Directors has recommended a dividend for the financial year ended March 31, 2026, which will be paid on or before Wednesday, September 9, 2026, to members whose names appear on the register as of Friday, July 24, 2026.
