Family Care Hospitals Limited has announced that its board of directors will convene on April 27, 2026, to review and approve the company's standalone audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting notification was submitted to BSE Limited on April 22, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting has been scheduled with specific objectives outlined for the session. The primary agenda includes consideration and approval of standalone audited financial results along with the auditor's report for the quarter and year ended March 31, 2026. Additionally, the board will address other incidental and ancillary matters as deemed necessary during the proceedings.

Trading Window Restrictions

In accordance with the company's code of conduct for prohibition of insider trading, Family Care Hospitals Limited has implemented trading window restrictions. The trading window for dealing in company securities remains closed for designated persons and their immediate relatives, effective from April 1, 2026. These restrictions will continue until 48 hours after the conclusion of the board meeting and the declaration of audited financial results.

Regulatory Compliance

The board meeting intimation has been submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Neetu Maurya signed the notification, ensuring adherence to prescribed regulatory timelines and disclosure requirements. The company referenced its earlier intimation submitted on March 27, 2026, maintaining continuity in its compliance communications with the stock exchange.

Family Care Hospitals Limited has officially confirmed to BSE Limited that it does not qualify as a "Large Corporate (LC)" under the Securities and Exchange Board of India's regulatory framework. The confirmation was submitted in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Regulatory Compliance Confirmation

The company's filing addresses SEBI's circular on "Fund raising by issuance of Debt Securities by Large Entities," which established specific criteria for categorizing companies as Large Corporates. Family Care Hospitals Limited has formally stated that it does not meet the threshold requirements outlined in this regulatory framework.

SEBI Framework Context

The SEBI circular referenced in the filing pertains to fund raising mechanisms for large entities through debt securities issuance. Companies falling under the Large Corporate category are subject to specific regulatory requirements and compliance frameworks for debt fundraising activities.

Corporate Governance

The confirmation was submitted by Neetu Maurya, who serves as the Company Secretary and Compliance Officer for Family Care Hospitals Limited. Maurya holds the professional designation ACS 70372 and digitally signed the regulatory filing to ensure authenticity and compliance with electronic submission requirements.

This regulatory confirmation ensures that Family Care Hospitals Limited maintains transparency with market regulators and stakeholders regarding its corporate classification status under current SEBI guidelines.