Fortis Healthcare share news, announcements and annual reports

NSE: FORTISBSE: 532843Healthcare ServicesMid Cap

Fortis Healthcare Limited · Formerly Fortis Healthcare (India) · Face value ₹10 · Listed May 2007

₹754.90₹4.60 (0.61%)BSE ₹753.55

Share price at the NSE close on 29 Oct 2026. Previous close ₹759.50.

29 Oct: open ₹760.50, high ₹761.00, low ₹750.35

52-week range of traded prices to 29 Oct 2026

₹704.95Low, 23 Oct 2026₹1,064.50High, 29 Oct 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹56,992 Cr156th largest listed
P/E: 54.39
P/B: 5.76
Dividend yield: 0.13%
ROE: 11.1%
ROCE: 12.7%
Debt to equity: 0.28
Volume, NSE: 7,53,81359.2% delivered

Fortis Healthcare shareholder meetings

126 filed, newest first. Page 1 of 3.

Aug 2026
- 11 Aug · Meeting
  Shareholders meeting
- 11 Aug · Meeting
  Proceedings of Annual General Meeting held on August 11, 2026
Jul 2026
- 17 Jul · Meeting
  Notice of Annual General Meeting to be held on August 11, 2026
Mar 2026
- 18 Mar · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Feb 2026
- 16 Feb · Meeting
  Notice of Postal Ballot
Jan 2026
- 23 Jan · Meeting
  Outcome of Postal Ballot
- 23 Jan · Meeting
  Copy Srutinizers report of Postal Ballot
Dec 2025
- 23 Dec · Meeting
  Notice of Postal Ballot
Nov 2025
- 18 Nov · Meeting
  Copy Srutinizers report of Postal Ballot
- 18 Nov · Meeting
  Outcome of Postal Ballot
Oct 2025
- 16 Oct · Meeting
  Notice of Postal Ballot
Aug 2025
- 11 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 11, 2025
- 11 Aug · Meeting
  Proceedings of Annual General Meeting held on August 11, 2025
Jul 2025
- 14 Jul · Meeting
  Notice of Annual General Meeting to be held on August 11, 2025
Mar 2025
- 20 Mar · Meeting
  Copy Srutinizers report of Postal Ballot
Feb 2025
- 18 Feb · Meeting
  Notice of Postal Ballot
Oct 2024
- 4 Oct · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
Sep 2024
- 3 Sep · Meeting
  Notice of Postal Ballot
Aug 2024
- 2 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 02, 2024. Further, the company has informed the Exchange regarding voting results.
- 2 Aug · Meeting
  Proceedings of Annual General Meeting held on August 02, 2024
Jul 2024
- 11 Jul · Meeting
  Notice of Annual General Meeting to be held on August 02, 2024
Apr 2024
- 1 Apr · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Feb 2024
- 29 Feb · Meeting
  Notice of Postal Ballot
Jan 2024
- 3 Jan · Meeting
  With reference to the Postal Ballot Notice dated December 1, 2023, following resolutions have been approved with requisite majority through e-voting:a) Divestment proposal of the Fortis Malar Hospital and transactions in relation thereto to be entered into by Fortis Malar Hospitals Limited (FMHL), an Indirect/step down subsidiary of the Company (Special Resolution).b) Divestment proposal of the Fortis Malar Hospital and transactions in relation thereto to be entered into by Fortis Health Management Limited (FHML), a subsidiary of the Company (Special Resolution).c) Divestment proposal of the Fortis Malar Hospital and transactions in relation thereto to be entered into by Hospitalia Eastern Private Limited (HEPL), a step-down subsidiary of the Company (Special Resolution).d) Appointment of Dr. Prem Kumar Nair (DIN: 10348774) as a Non-Executive Director of the Company (Ordinary Resolution).Please find enclosed Scrutinizer s Report along with result of postal ballot in prescribed format.This is for your information and records.
Dec 2023
- 6 Dec · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
- 2 Dec · Meeting
  Notice of Postal Ballot
Nov 2023
- 6 Nov · Meeting
  Shareholders meeting
Sep 2023
- 8 Sep · Meeting
  Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Aug 2023
- 8 Aug · Meeting
  Notice of Postal Ballot
- 2 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 01, 2023. Further, the company has informed the Exchange regarding voting results.
- 1 Aug · Meeting
  Proceedings of Annual General Meeting held on August 01, 2023
Jul 2023
- 8 Jul · Meeting
  Notice of Annual General Meeting to be held on August 01, 2023
Jun 2023
- 30 Jun · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
May 2023
- 30 May · Meeting
  Notice of Postal Ballot
- 11 May · Meeting
  Shareholders meeting
Apr 2023
- 10 Apr · Meeting
  Notice of Postal Ballot
Sep 2022
- 17 Sep · Meeting
  With reference to the Postal Ballot Notice dated August 5, 2022, following resolutions have been approved with requisite majority through e-voting: -- Amalgamation of Fortis Asia Healthcare Pte Limited ( FAHPL) and Fortis Healthcare International Pte Limited ( FHIPL), step-down subsidiaries of the Company, including conversion of outstanding intercorporate loan into redeemable preference shares and amendment in terms of the existing redeemable preference shares of FAHPL - Special Resolution.- Acquisition of Land and Building adjacent to Fortis Hospital, Anandpur, Kolkata by way of transfer of license to International Hospital Limited, a subsidiary of the Company from Artistery Properties Private Limited - Special Resolution.Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format.
Aug 2022
- 18 Aug · Meeting
  (SEBI LODR), this is to inform you that the Company has completed dispatch of postal ballot notice to its members on August 18, 2022 for seeking their approval by way of Special Resolution on the following proposals:a) To consider amalgamation of Fortis Asia Healthcare Pte Limited ('FAHPL') and Fortis Healthcare International Pte Limited ('FHIPL'), step-down subsidiaries of the Company, including conversion of outstanding intercorporate loan into redeemable preference shares and amendment in terms of the existing redeemable preference shares of FAHPL; andb) To consider acquisition of Land and Building adjacent to Fortis Hospital, Anandpur, Kolkata by way of transfer of license to International Hospital Limited, a subsidiary of the Company from Artistery Properties Private Limited.Further, a copy of the Postal Ballot Notice along with Ballot Form is enclosed for kind reference.
- 1 Aug · Meeting
  Please find enclosed the voting results of the 26th Annual General Meeting held on August 1, 2022 at 2:00 P.M. (IST) in the prescribed format along with consolidated Scrutinizer's Report. This is for your information and records.
- 1 Aug · Meeting
  It is hereby informed that 26th Annual General Meeting ( AGM) of the Members of Fortis Healthcare Limited ( the Company) was held on Monday, August 1, 2022 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Ravi Rajagopal, Chairman of the Company, chaired the meeting. Thereafter, he introduced other directors/ officials who were present at the AGM. The requisite quorum being present, he called the meeting to order. The Chairman addressed the Shareholders of the Company. The notice of AGM and Directors Report were taken as read by the members of the Company. Thereafter Company Secretary informed shareholders about statutory matters including no qualifications, observations or adverse remarks in the report of Statutory Auditor and Secretarial Auditor. With the permission of the members, the said reports were also taken as read.Chairman then informed that the Company had provided remote e-voting facility to the members for casting their vote electronically on all resolutions set forth in Notice of the 26th AGM which started from July 29, 2022 at 9.00 A.M. and ended on July 31, 2022 at 5.00 P.M. and has also provided e-voting facility for members who were present at the AGM and had not cast their votes electronically on such resolutions. The items of business(s), as per Notice of AGM, which were considered at said meeting are provided in enclosed outcome.
Jul 2022
- 8 Jul · Meeting
  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.
- 1 Jul · Meeting
  Voting results and Scrutinizer report of Postal BallotWith reference to the Postal Ballot Notice dated May 25, 2022, following resolution have been approved with requisite majority through e-voting: -- To consider providing financial support to THR Infrastructure Pte Ltd up to a maximum amount of SGD 3 Million, by Fortis Healthcare International Pte Limited, an indirect wholly owned subsidiary of the Company - Special Resolution.Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format. This is for your information and records please.
May 2022
- 31 May · Meeting
  (SEBI LODR), this is to inform you that the Company is in the process of issuingpostal ballot notice to its members for seeking their approval by way of Special Resolution on thefollowing proposal:a) To consider providing financial support to THR Infrastructure Pte Ltd up to a maximumamount of SGD 3 Million, by Fortis Healthcare International Pte Limited, an indirect whollyowned subsidiary of the Company.A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further, the saidnotice will be dispatched to the shareholders in this week. An intimation with respect to completion ofdispatch and related compliance will be sent once the dispatch is complete.
Apr 2022
- 8 Apr · Meeting
  With reference to the Postal Ballot Notice dated February 27, 2022, following resolution have been approved with requisite majority through e-voting: -- Approval for amalgamation of Fortis Emergency Services Limited, Fortis Cancer Care Limited, Fortis Health Management (East) Limited and Birdie & Birdie Realtors Private Limited with Fortis Hospitals Limited (collectively wholly-owned subsidiaries) - Special Resolution.Please find enclosed Scrutinizer's Report along with result of postal ballot in prescribed format. This is for your information and records please.
Mar 2022
- 7 Mar · Meeting
  (SEBI LODR), this is to inform you that the Company is in process of issuing postal ballot notice to its members for seeking their approval by way of Special Resolution on the following proposal:a) Approval for amalgamation of Fortis Emergency Services Limited, Fortis Cancer Care Limited, Fortis Health Management (East) Limited and Birdie & Birdie Realtors Private Limited with Fortis Hospitals Limited (collectively wholly-owned subsidiaries).A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further, the said notice will be dispatched to the shareholders in this week. An intimation with respect to completion of dispatch and related compliance will be sent once the dispatch is complete.This is for your kind information and records.
Feb 2022
- 17 Feb · Meeting
  With reference to the Postal Ballot Notice dated January 7, 2022, following resolution have been approved with requisite majority through e-voting: -a) Approval for entering into a Material Contract by Fortis Malar Hospitals Limited, a step-down subsidiary of the Company (Special Resolution).Please find enclosed Scrutinizer s Report along with result of postal ballot in prescribed format. This is for your information and records please.
Jan 2022
- 13 Jan · Meeting
  (SEBI LODR), this is to inform you that the Company is in process of issuing postal ballot notice to its members for seeking their approval by way of Special Resolution on the following proposal:a) Approval for entering into a Material Contract by Fortis Malar Hospitals Limited, a step-down subsidiary of the Company.A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further, the said notice will be dispatched to the shareholders in early next week. An intimation with respect to completion of dispatch and related compliance will be sent once the dispatch is complete.This is for your kind information and records.
Dec 2021
- 22 Dec · Meeting
  With reference to the Postal Ballot Notice dated November 15, 2021, following resolution have been approved with requisite majority through e-voting: -a) To consider entering into Memorandum of Understanding/agreement to sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and related documents for sale of immovable property by Birdie and Birdie Realtors Private Limited, a step-down subsidiary company (Special Resolution).Please find enclosed Scrutinizer s Report along with result of postal ballot in prescribed format. This is for your information and records please.
Nov 2021
- 17 Nov · Meeting
  (SEBI LODR), this is to inform you that the Company is in process of issuing postal ballot notice to its members for seeking their approval by way of Special Resolution on the following proposal:a) To consider entering into Memorandum of Understanding/agreement to sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and related documents for sale of immovable property by Birdie and Birdie Realtors Private Limited, a step-down subsidiary company.A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further, the said notice will be dispatched to the shareholders in early next week. An intimation with respect to completion of dispatch and related compliance will be sent once the dispatch is complete.This is for your kind information and records.
Sep 2021
- 23 Sep · Meeting
  With reference to the Postal Ballot Notice dated August 19, 2021, following resolutions have been approved with requisite majority through e-voting: - 1. To consider further investment by way of subscription by the Company in Redeemable Preference Shares ( RPS) of Fortis La Femme Limited, a wholly owned subsidiary Company (Special Resolution). 2. To consider further investment by way of subscription in Redeemable Preference Shares ( RPS) by Wholly Owned Subsidiary Companies of the Company viz Escorts Heart Institute and Research Centre Limited ( EHIRCL) and Fortis Hospitals Limited ( FHsL) in step down subsidiaries viz Fortis Cancer Care Limited ( FCCL), Fortis Health Management (East) Limited ( FHMEL), Fortis Emergency Services Limited ( FESL), Fortis Healthstaff Limited ( Healthstaff) and Birdie & Birdie Realtors Private Limited ( BBRPL), as detailed thereunder (Special Resolution). Please find enclosed Scrutinizer s Report along with result of postal ballot in prescribed format. This is for your information and records please.

Fortis Healthcare shareholder meetings

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