Fortis Malar Hospitals Ltd — Important, 26-02-2026: Company Update

Fortis Malar Hospitals has completed the electronic dispatch of its Postal Ballot Notice and Form to shareholders, seeking their consent on various matters. The e-voting period for this ballot has commenced and will conclude on March 27. Shareholders whose names appear in the registers by February 20 are eligible to participate. This process enables investors to vote on important corporate decisions, with the results expected to be declared by March 31. This is a key step for stakeholder engagement.