Fortis Healthcare Announces AGM on August 11, 2025, and ₹1 Dividend
Fortis Healthcare Limited has announced that its 29th Annual General Meeting (AGM) will be held on August 11, 2025, via video conferencing. 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 AGM notice is July 04, 2025.
Dividend and Meeting DetailsParticulars
Details
Final Dividend
₹1 per equity shareRecord Date for AGM Eligibility
July 04, 2025AGM Date
August 11, 2025E-Voting Start Date
August 06, 2025 (9:00 A.M. IST)E-Voting End Date
August 10, 2025 (5:00 P.M. IST)
Annual General Meeting DetailsThe 29th AGM of Fortis Healthcare Limited will be held on Monday, August 11, 2025, at 14:00 hours (IST) through Video Conferencing/ Other Audio-Visual Means. The meeting will address several key items, including:
- Adoption of the Audited Financial Statements for the year ended March 31, 2025.
- Declaration of a 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.
E-Voting InformationThe company is providing remote e-voting facilities to its members. The e-voting period will commence on August 06, 2025, at 9:00 A.M. (IST) and will end on August 10, 2025, at 5:00 P.M. (IST). The cut-off date to determine the eligibility of shareholders to cast their votes on AGM resolutions is August 04, 2025.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.Market Impact
The announcement of the AGM and the dividend declaration are important updates for Fortis Healthcare's shareholders. The e-voting facility ensures broader participation in the company's governance.