Family Care Hospitals Ltd — Others, 25-04-2025: AGM/EGM

Family Care Hospitals Limited has announced a board meeting on April 24, 2025, to seek shareholder approval via postal ballot for six key resolutions. These include the regularization of appointments for Mrs. Archana Chirawawala and Mr. Sanjeev Seth as Non-Executive Independent Directors, and Mr. Suchit Raghunath Modshing as an Executive Director, each for a term of one year. Additionally, the board seeks approval for related party transactions for 2025-26, withdrawal of a previous resolution to increase authorized share capital, and the alteration of the Memorandum of Association to include AI-based healthcare solutions. This is expected to enhance governance and operational strategies, fostering positive investor sentiment while adhering to enhanced corporate governance frameworks.