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Fortis Malar Hospitals informs about outcome of board meeting

18 May 2026 Evaluate

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 (‘SEBI Listing Regulations’) Fortis Malar Hospitals has informed that the Board of Directors of the Company at its meeting held today, Monday, May 18, 2026, considered and approved the following: - 1. Financial Results: Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 along with Statement of Assets and Liabilities as on March 31, 2026. B S R & Co. LLP, the Statutory Auditors of the Company have issued an Audit Report with an unmodified opinion on the Standalone and Consolidated Financial Statements. Accordingly, the standalone and consolidated audited financial results, auditors’ reports, Statement of Assets & Liabilities, and declaration pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, regarding Unmodified Opinion on the Audited financial results for the financial year ended March 31, 2026 are enclosed; 2. Adoption of Policies: a. The modification in the policy for the determination of Materiality of Events/Information, which also contains the details of persons authorized to determine the Materiality of the Event/Information for the purpose of disclosures to Stock Exchange. The said revised policy has been enclosed. b. The updated Policy/Code of Conduct for the prevention of Insider Trading. The said updated policy/Code has also been enclosed. The Board Meeting commenced at 11:30 am (IST) and concluded at 03:35 pm (IST). The same is also uploaded on the website of the Company.

The above information is a part of company’s filings submitted to BSE.

Fortis MalarHospital Share Price

53.46 -0.54 (-1.00%)
10-Jun-2026 16:59 View Price Chart
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