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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Family Care Hospitals Ltd

Family Care Hospitals Ltd: Board Approves 32nd AGM, Sets Record Date

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 02 Sep 2026, 06:20 PM IST  ·  BSE ID: 9bee530b-ff3d-4bc6-a3a9-5cc024d412e9
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board set the date for its annual meeting and decided which shareholders can vote.
🤖 AI Summary
  • Board approved 32nd AGM on September 30, 2026, to be held via VC/OAVM.
  • Record date for AGM eligibility set as September 23, 2026.
  • E-voting period scheduled from September 27 to September 29, 2026.
  • Register of Members and Share Transfer Books to close September 24-30, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 30, 2026
Record Date for AGM
September 23, 2026
E-voting Start Date
September 27, 2026
E-voting End Date
September 29, 2026
Register Closure Start Date
September 24, 2025
Register Closure End Date
September 30, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company will conduct its annual general meeting, requiring administrative arrangements for shareholder participation via video conferencing and e-voting.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders unless they wish to participate in the e-voting process.
👤
Who Is Affected
Shareholders of record as of September 23, 2026, will be eligible to vote at the 32nd AGM.
🔍
Management Signal
Management is ensuring timely adherence to corporate governance norms by convening the AGM and facilitating shareholder participation.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM proceedings on September 30, 2026.
Future board meetings for financial updates.
Notice of AGM containing business to be transacted.
LOW RISK The filing pertains to routine corporate governance procedures for an AGM.
💡 Investor Takeaway
Family Care Hospitals Ltd has scheduled its 32nd AGM for September 30, 2026, with September 23, 2026, as the record date for shareholder eligibility and e-voting from September 27-29.
❓ Frequently Asked Questions
When is the 32nd Annual General Meeting (AGM) of Family Care Hospitals Ltd?
The 32nd AGM of Family Care Hospitals Ltd is scheduled for Wednesday, September 30, 2026.
What is the record date for the Family Care Hospitals Ltd AGM?
The record date for ascertaining shareholder eligibility for the AGM of Family Care Hospitals Ltd is Wednesday, September 23, 2026.
What is the period for remote e-voting for Family Care Hospitals Ltd shareholders?
Shareholders can cast their votes electronically from Sunday, September 27, 2026 (09:00 a.m.) to Tuesday, September 29, 2026 (05:00 p.m.).
When will the Register of Members and Share Transfer Books of Family Care Hospitals Ltd be closed?
The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2025, to Wednesday, September 30, 2026, inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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