Fortis Malar Hospitals Ltd — Others, 30-07-2025: AGM/EGM

Fortis Malar Hospitals Limited conducted its 34th Annual General Meeting via video conferencing. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2025, which is crucial for financial transparency. The meeting also addressed key board matters, including the re-appointment of Ms. Richa Singh Debgupta and the regularization of Dr. Ritu Garg as a Non-Executive Non-Independent Director, impacting the company's governance. Additionally, the ratification of Cost Auditors' remuneration and the appointment and remuneration of Secretarial Auditors were considered. The voting results from the e-voting process will be published within 48 hours, providing updates on these important corporate decisions.