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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2025 | 11 Jul 2025 |
| Please find attached relevant disclosure Intimation of Notice of 29th AGM of Fortis Healthcare Limited to be held on August 11, 2025 Please find enclosed the Annual Report of the Company for the Financial Year 2024-25. Please find enclosed the Annual Report of the Company of Financial Year 2024-25. Please find attached the relevant disclosure. Please find enclosed herewith the record date for the payment of Final Dividend. Please find attached the relevant disclosure. (As Per BSE Announcement Dated on 14.07.2025) The relevant Disclosure is attached (As per BSE Announcement Dated on 11/08/2025) | ||
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