Family Care Hospitals Ltd — Important, 20-01-2026: Company Update

Family Care Hospitals' board has approved the financial results for the third quarter ended December 31, 2025, reporting a total income of 0.09 Cr and a loss of 0.96 Cr. The company also received 4.67 Cr towards a preferential allotment of 18.68 million share warrants during the quarter. The board proposed the re-appointment of three directors, including two Non-Executive Independent Directors for a second term and an Executive - Whole Time Director for five years, all pending shareholder approval. A Postal Ballot Notice was approved, setting Friday, January 16, 2025, as the voting cut-off date.