Family Care Hospitals Ltd — Board Meeting, 24-04-2025: Board Meeting

The Board of Family Care Hospitals Limited has approved several key initiatives. They have recommended the appointment of Mr. Nitesh Singh as a Non-Executive Independent Director, subject to shareholder approval. Additionally, the Board has canceled a previous resolution to increase the authorized share capital from INR 75 Crore to INR 125 Crore, rendering it null and void. They also approved the alteration of the Memorandum of Association to include AI-based healthcare solutions and finalized the Notice for an upcoming Postal Ballot to determine shareholder eligibility for voting. This strategic move toward enhancing governance and expanding service offerings may bolster investor confidence, reflecting a positive outlook for growth in the healthcare technology sector.