Family Care Hospitals Approves Q1 Financial Results and Reconstitutes Board Committees

Family Care Hospitals Limited (Scrip Code: 516110) has announced significant corporate developments following a board meeting held on August 5, 2025. The company's board of directors convened to address key financial and organizational matters, demonstrating its commitment to transparency and corporate governance.

Financial Results Approval

The board approved the unaudited standalone financial results for the first quarter ended June 30, 2025. While specific financial figures were not disclosed in the available information, the approval of these results marks an important milestone in the company's fiscal calendar.

Board Committee Reconstitution

In a move to strengthen its corporate structure, Family Care Hospitals Limited has reconstituted all of its board committees, effective August 5, 2025. The reconstitution encompasses four key committees:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee
4. Risk Management Committee

New Committee Composition

All four committees will now be chaired by Mr. Nitesh Singh, a Non-executive Independent Director. The other members appointed to these committees are:

• Ms. Lucy Massey: Non-executive Non-Independent Director
• Mr. Dhananjay Parikh: Non-executive Independent Director

This uniform composition across all committees aims to ensure consistency and efficiency in the company's governance structure.

Meeting Details

The board meeting, which addressed these important matters, commenced at 4:15 PM and concluded at 5:17 PM on August 5, 2025.

Regulatory Compliance

In compliance with regulatory requirements, Family Care Hospitals Limited has duly informed the BSE Limited about these developments. The company has submitted the necessary documentation, including:

• Unaudited Standalone Financial Results for Q1 FY2025-26
• Limited Review Report from the Statutory Auditor
• Details of the reconstituted board committees

Integrated Filing

The company has also submitted an Integrated Filing (Financial) for the quarter ended June 30, 2025, in accordance with SEBI regulations and recent circulars. This filing includes various financial disclosures and statements on loans and debt securities.

Family Care Hospitals Limited's proactive approach in restructuring its committees and promptly reporting its financial results underscores its commitment to maintaining high standards of corporate governance and transparency.