Family Care Hospitals Limited has approved the convening of its 32nd Annual General Meeting (AGM) on September 30, 2026. The Board of Directors finalized the logistics during its meeting held on September 2, 2026.

The session, which lasted from 2:30 pm to 3:30 pm, focused on approving the annual report for FY26 and setting the schedule for shareholder voting. The company disclosed the outcome in compliance with SEBI listing regulations.

Key Agenda Items and Outcomes

The Board transacted several corporate governance matters. Key decisions include:

• Fixing the date for the 32nd AGM as September 30, 2026, at 3:00 pm via Video-Conferencing or Other Audio-Visual Means.
• Closing the Register of Members and Share Transfer Books from September 24, 2025 to September 30, 2026.
• Setting September 23, 2026 as the cut-off date for ascertaining shareholders entitled to vote.
• Approving the Draft Notice and Annual Report for FY26.

E-Voting and Scrutiny Arrangements

Shareholders can cast their votes electronically from September 27, 2026 (9:00 am) to September 29, 2026 (5:00 pm). The Board appointed M/s. Mukesh Siroya and Co., Practicing Company Secretaries, as the Scrutinizer for e-voting. Purva Sharegistry India Private Limited was retained as the agency for remote e-voting facilities.

The Board will also consider fixing the Record Date for determining eligibility for the Final Dividend for FY26, if declared by members at the AGM.

Dr. Sowmya Deshpande has disposed of a significant portion of her stake in Family Care Hospitals , selling 9,56,007 equity shares through the open market. The sales transactions occurred between August 7, 2026, and August 11, 2026. As a result of this disposal, her holding in the company decreased from 32,59,136 shares (6.03% of total voting capital) to 23,03,129 shares (4.26% of total voting capital).

The disclosure was submitted to the Bombay Stock Exchange Limited on August 11, 2026, in compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dr. Deshpande is not classified as part of the promoter or promoter group of the target company.

Transaction Details

The following table outlines the changes in shareholding before and after the sale:

There were no encumbrances, pledges, liens, or non-disposal undertakings on the shares held by Dr. Deshpande either before or after the transaction. Additionally, there were no voting rights held otherwise than by equity shares, nor were there any warrants or convertible securities involved in this holding.

Capital Structure Context

Family Care Hospitals Limited has an equity share capital of ₹54,01,47,740, comprising 5,40,14,774 shares with a face value of ₹10 per share. The total diluted share/voting capital remains unchanged at ₹54,01,47,740 following this transaction.