Family Care Hospitals Ltd — Important, 02-09-2025: Company Update

The company has issued a corrigendum to its recent Board Meeting outcome, correcting typographical errors in the book closure and e-voting cut-off dates for its upcoming Annual General Meeting. The board finalized book closure and cut-off dates for e-voting eligibility, and appointed a scrutinizer. It also approved the draft notice and annual report for the financial year. Additionally, following the Audit Committee's input, the board appointed M/s Rafik & Associates as the new statutory auditor to fill a casual vacancy, replacing the previous auditor. This appointment is for a period subject to shareholder approval.