Board Meeting Announcement for Family Care Hospitals Ltd - May 30, 2025

Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditors Report thereon for the Quarter and Year ended 31st March 2025. 2. 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. 3. to consider by the Board of Directors of the Company a proposal for increase in the Authorized Share Capital of the Company from INR 750000000 crore to INR 1250000000 crore