Fortis Healthcare Limited (FORTIS)
Relevant disclosure attached
30th Annual General Meeting held on August 11, 2026 via video conferencing.
- All 8 resolutions, including adoption of FY26 financials and final dividend of Rs 1/share, approved with requisite majority.
- Directors Ashok Pandit and Prem Kumar Nair re-appointed.
- Remuneration ratified for cost auditors for FY26.
- Commission approved for Independent Directors for FY27-30.
- Re-appointment of Dr. Ashutosh Raghuvanshi as MD & CEO effective March 19, 2027.
- Voting conducted through remote e-voting and e-voting at AGM with high participation.
- No invalid votes reported.
- Meeting concluded successfully with all resolutions passed.
Source: Original filing PDF
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🚨 FORTIS — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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