Family Care Hospitals Limited has announced the postponement of its Board Meeting originally scheduled for April 27, 2026. The company informed BSE Limited on May 2, 2026 that the meeting will now be held on May 8, 2026.

Meeting Details and Postponement Reason

The Board Meeting had commenced as scheduled on April 27, 2026 through video conferencing and other audio-visual means. However, due to the lengthy agenda and the requirement to deliberate on additional items, the Board decided to continue the meeting on Friday, May 8, 2026.

Agenda Items

The primary agenda of the Board Meeting includes consideration and approval of:

• Standalone audited financial results for the financial year ended March 31, 2026
• Auditor's report on the financial results
• Other related matters

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. The restrictions apply to designated persons and their immediate relatives from April 1, 2026 until 48 hours after the declaration of standalone audited financial results for the quarter and year ended March 31, 2026.

Corporate Communication

The postponement notification was signed by Suchit Raghunath Modshing, Whole-Time Director (DIN No. 10974977), and submitted to BSE Limited on May 2, 2026. This communication follows previous intimations dated April 22, 2026 and April 27, 2026 regarding the original meeting schedule. The official communication was digitally signed and submitted to BSE Limited with reference to the company's scrip code 516110.

Family Care Hospitals Limited has communicated to BSE Limited the resignation of Mrs. Neetu Maurya from her position as Company Secretary and Compliance Officer. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Mrs. Neetu Maurya tendered her resignation through a letter dated May 01, 2026, citing personal reasons for her decision. She will be relieved from her duties with effect from the close of business hours on May 02, 2026. The company has enclosed the necessary disclosures as Annexure A, in compliance with SEBI Master Circular references dated November 11, 2024, and December 31, 2024.

Details of Resignation

The following table outlines the key details regarding the change in key managerial personnel:

In her resignation letter addressed to the Board of Directors, Mrs. Maurya expressed gratitude for the opportunity and assistance provided during her tenure as Company Secretary of the company. She has requested the Board to accept her resignation and ensure that necessary filings and formalities are completed with the Registrar of Companies, other statutory authorities, and the stock exchange at the earliest.

The company operates from its registered office located at A-357 Road No.26, Wagle Industrial Estate, MIDC, Thane (West), Thane, Maharashtra, India, with the pin code 400604. The scrip code for Family Care Hospitals Limited on BSE is 516110.

Company Information