Board Meeting Announcement for Family Care Hospitals Ltd - Apr 24, 2025

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 24 2025 inter alia to consider and evaluate a proposal for raising of funds by way of issue of one or more instruments including equity shares convertible securities of any description and/or warrants on rights / preferential issue or any other permissible method and/or combination thereof as may be considered appropriate subject to such regulatory/statutory approvals as may be required.