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.

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.