Family Care Hospitals Ltd — Important, 12-05-2026: Company Update

Family Care Hospitals' Board approved audited financial results for the fourth quarter and full financial year ended March 31, 2026, reporting losses of ₹2.42 Cr for Q4 and ₹8.68 Cr annually. Operations were affected by a ransomware attack on January 30, 2026, leading to data reconstruction. Crucially, ₹38.03 Cr in discount coupon vouchers are unutilized due to hospital closure, expected to be redeemed upon revival. The Board also approved a postal ballot, appointing a scrutinizer and e-voting agency. E-voting runs from May 22 to June 20, with May 8 as the cut-off date. Mrs. Neetu Maurya resigned as Company Secretary.