Fortis Healthcare to Hold AGM on August 11, Declares ₹1 Dividend

Fortis Healthcare Limited has announced that its 29th Annual General Meeting (AGM) will be held on Monday, August 11, 2025, at 14:00 hours (IST) via Video Conferencing/Other Audio-Visual Means. The company has also declared a final dividend of ₹1 per equity share for the financial year ended March 31, 2025. The record date for determining eligibility for the dividend is Friday, July 25, 2025.

Dividend DetailsParticulars

Details

Dividend per share

₹1.00Record Date

July 25, 2025Payment Date

Not Applicable

Annual General Meeting DetailsThe AGM will address several key items, including:

• Adoption of the Audited Financial Statements for the year ended March 31, 2025.
• Declaration of the final dividend of ₹1 per equity share.
• Appointment of Directors in place of retiring directors Mr. Tomo Nagahiro and Mr. Lim Tsin Lin.
• Ratification of Remuneration to M/s. Jitender, Navneet & Co., Cost Auditors for Financial Year ended March 31, 2025
• Appointment and fixing of fees for M/s. Neelam Gupta & Associates as Secretarial Auditors for a 5-year term commencing from April 1, 2025, to March 31, 2030.

E-Voting and Remote ParticipationIn compliance with regulatory guidelines, the AGM will be conducted through video conferencing, allowing members to participate remotely. The company has set the cut-off date as August 04, 2025, to determine shareholders' eligibility to vote on AGM resolutions.The remote e-voting will commence on August 06, 2025, at 9:00 A.M. (IST) and conclude on August 10, 2025, at 5:00 P.M. (IST). Members are encouraged to utilize the e-voting facility provided by National Securities Depository Limited (NSDL) to cast their votes electronically.Appointment of Secretarial AuditorsThe board has proposed the appointment of M/s. Neelam Gupta & Associates as the Secretarial Auditors for a term of five consecutive years, starting from April 1, 2025, until March 31, 2030. This appointment is subject to the approval of the members at the AGM.Additional InformationThe notice of the AGM and the Annual Report for FY 2024-25 are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders are advised to register their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participant(s) to receive the AGM notice and Annual Report electronically.

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