Fortis Healthcare Limited — Others, 11-08-2025: Shareholders meeting

Fortis Healthcare's 29th Annual General Meeting (AGM) was held via video conferencing. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025. A final dividend of ₹1 per equity share was declared for the same period. The company also re-appointed Mr. Tomo Nagahiro and Lim Tsin Lin as directors. Additionally, remuneration for the Cost Auditors for the past financial year was approved, and M/s. Neelam Gupta & Associates were appointed as Secretarial Auditors for a five-year term. Voting results will be disclosed soon.