Family Care Hospitals Limited concluded its 32nd Annual General Meeting on September 30, 2026, passing two ordinary resolutions. The meeting was conducted via video conferencing, with shareholders casting votes through remote e-voting.

The first resolution sought the adoption of audited financial statements for FY26. The second resolution approved the re-appointment of Suchit Raghunath Modshing as director. Both resolutions were passed with requisite majority.

Voting participation and turnout

The meeting recorded low physical attendance but significant remote participation. Out of 45,988 shareholders on the record date of September 23, 2026, no promoters or public shareholders attended in person or via proxy. However, 59 public shareholders participated through video conferencing. A total of 71,90,477 shares were voted upon, representing 13.31% of the outstanding share capital.

Resolution outcomes

Both resolutions received strong support from the promoter group, which holds a majority stake. Public institutional investors did not cast any votes on either resolution. The detailed voting split highlights the concentration of control within the promoter group.

What the numbers show

A distinct divergence exists between promoter and minority shareholder sentiment. While promoters voted unanimously in favour of both resolutions, public non-institutional shareholders showed notable dissent. Approximately 43.81% of the votes polled by this category were cast against both the adoption of financial statements and the re-appointment of the director. This suggests that nearly half of the participating minority investors opposed management's proposals, although the promoter group's 79.94% share of total polled votes ensured the resolutions' passage.

Family Care Hospitals has scheduled its 32nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be conducted through video conferencing or other audio-visual means to transact ordinary business.

The company issued the notice in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aims to receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026. This includes the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement along with the reports of the Board of Directors and Auditors.

Key Agenda Items

The primary business items for the AGM include:

• Adoption of financial statements for FY26
• Appointment of a director retiring by rotation

Ms. Suchit Raghunath Modshing, Whole-Time Director (DIN: 10974977), retires by rotation at the meeting. Being eligible, she has offered herself for re-appointment as a director. Members will vote on this resolution as an Ordinary Resolution.

Voting Procedures

In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the company will provide facilities for electronic voting. M/s. Purva Sharegistry (India) Private Limited serves as the Registrar and Share Transfer Agent (RTA) for e-voting services.

The cut-off date for determining eligible members is Wednesday, September 23, 2026. Shareholders holding shares in physical or dematerialized form on this date can cast their votes electronically. The e-voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. Votes can also be cast during the AGM itself.