Fortis Healthcare Limited - Annual General Meeting

8 Jul 2022 , 12:00 AM

This is further to our letter no. FHL/SEC/2022-23 dated June 21, 2022 regarding convening of the 26th Annual General Meeting of the Company (???26th AGM???) on Monday, August 1, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice of the 26th AGM and the Annual Report for the financial year 2021-22, inter-alia, including the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2022, being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s) / Registrar & Share Transfer Agent. The Notice of the 26th AGM and the Annual Report are also being uploaded on the website of the Company at www.fortishealthcare.com.