Family Care Hospitals Ltd. Press Release Aug 28 2026

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To fix Date, Place, Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve the Notice of 32rd Annual General Meeting and draft Annual Report for the FY 2025-26. To approved the appointment M/s. Ajay Kumar & Co., Practicing Company Secretaries (Firm Registration No. S1998MH023900) as Scrutinizer for conducting the of e-voting facility at the AGM. To consider and fix the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26, if declared by the Members at the ensuing Annual General Meeting. To appointment of the Purva Sharegistry India Private Limited (RTA) as the agency for providing the facility of remote e-voting and e-voting at the AGM. To transact other incidental and ancillary matters as may be decided by the Board.