Fortis Malar Hospitals Limited has scheduled its 35th Annual General Meeting (AGM) for Wednesday, July 29, 2026, at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has informed shareholders that letters containing a weblink to access the Annual Report for the financial year 2025-26 have been dispatched to those whose email addresses are not registered with the company, its Registrar & Share Transfer Agent, or Depository Participants. The Annual Report and AGM Notice are also available on the company's website.

The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Board has fixed Wednesday, July 22, 2026, as the cut-off date to determine the eligibility of members to cast their votes by electronic means.

The remote e-voting period commences on Friday, July 24, 2026, at 09:00 A.M. (IST) and concludes on Tuesday, July 28, 2026, at 05:00 P.M. (IST). Members whose names appear in the Register of Members or Beneficial Owners as on the record date are eligible to vote.

The business to be transacted at the AGM includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Daljit Singh as a Director liable to retire by rotation, and the ratification of the remuneration of Cost Auditors, M/s. Jitender, Navneet & Co., up to ₹75,000 plus out-of-pocket expenses and taxes.

Shareholders holding shares in electronic form must approach their Depository Participants to update email or communication addresses. Those holding physical shares may write to the Registrar & Share Transfer Agent, KFin Technologies Limited, at Selenium Building, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500032.

The following table summarizes the key dates for the 35th AGM:

Fortis Malar Hospitals Limited published its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, via newspaper advertisements in the English daily Business Standard (all editions) and Punjabi daily Rozana Spokesman (Mohali edition) on May 19, 2026. The Board of Directors had convened on May 18, 2026, to approve the results, and also adopted modifications to the policy for determining materiality of events and updated the Code of Conduct for the prevention of Insider Trading.

Standalone Financial Performance

On a standalone basis, Fortis Malar Hospitals recorded a net profit after tax of Rs 420.26 lakhs for the financial year ended March 31, 2026, compared to Rs 41.00 lakhs in the previous financial year — reflecting a significant year-on-year improvement. Total revenue from operations for the full year stood at Rs 630.18 lakhs, up from Rs 271.72 lakhs in the prior year. For the quarter ended March 31, 2026, the standalone net profit after tax was a loss of Rs 2.98 lakhs, compared to a profit of Rs 36.17 lakhs in the corresponding quarter of the previous year.

The paid-up equity share capital remained unchanged at Rs 1,875.70 lakhs (face value of Rs 10 per share). Reserves (excluding revaluation reserve) as shown in the audited balance sheet stood at Rs 1,540.97 lakhs for FY26, compared to Rs 1,120.71 lakhs for FY25.

Consolidated Financial Performance

On a consolidated basis, the company reported a net profit after tax of Rs 413.74 lakhs for FY26, against Rs 39.20 lakhs in the previous year. Consolidated total revenue from operations for the full year was Rs 635.29 lakhs, compared to Rs 271.72 lakhs in the prior year. For the quarter ended March 31, 2026, the consolidated net profit after tax was a loss of Rs 4.50 lakhs, against a profit of Rs 36.05 lakhs in the same quarter of the previous year.

Consolidated paid-up equity share capital also remained at Rs 1,875.70 lakhs. Reserves (excluding revaluation reserve) as at March 31, 2025 stood at Rs 1,558.95 lakhs for FY26, compared to Rs 1,145.21 lakhs for FY25.

Auditor's Report and Going Concern

M/s B S R & Co. LLP, the Statutory Auditors, issued an unmodified opinion on the standalone and consolidated financial statements. However, the auditors included an 'Emphasis of Matter' noting that the company ceased to have any business operations following a slump sale transaction. Despite the lack of visibility for new operations, the management believes current cash and cash equivalents of approximately Rs 3,458.24 lakhs are sufficient to settle obligations and meet financial requirements. Consequently, the results have been prepared on a going concern basis.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the company's securities remains closed until 48 hours after the announcement of the financial results, extending up to May 20, 2026. The full format of the standalone and consolidated results is available on the BSE website at www.bseindia.com and on the company's website at www.fortismalarhospital.com .