Fortis Healthcare (FORTIS) — Board Meeting

📢 Key Event
30th AGM approved FY2026 financials, declared Rs. 1 dividend, and reappointed key directors.

🔄 What Changed
Final dividend declared at Rs. 1 per share; reappointment of Dr. Ashutosh Raghuvanshi as MD for two years.

🔮 What's Next
e-voting results to be announced by 6:00 PM IST on August 13, 2026.

💡 Investor Takeaway
Shareholders approved key governance and financial items, signaling confidence in leadership continuity and financial reporting.

Fortis Healthcare held its 30th Annual General Meeting on August 11, 2026 via video conference, where shareholders approved the audited financial statements for FY2026, declared a final dividend of Rs. 1 per share, reappointed directors including Dr. Ashutosh Raghuvanshi as Managing Director for two years, and passed special resolutions on auditor remuneration and independent director fees. The meeting utilized e-voting with results to be announced by August 13, 2026.

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About Fortis Healthcare Limited (FORTIS)

Healthcare · Healthcare · Listed on NSE

Market Cap: ₹68,550.2 Cr P/E: 65.4 ROE: 10.8% ROCE: 13.3% Div Yield: 0.11%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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