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The Annexure

Desk› Healthcare› Fortis Malar Hospitals Ltd

Fortis Malar Hospitals Ltd

BSE 523696 FORTISMLR INE842B01015
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-07-02 and 2026-07-29

What it files

Newspaper Publication3 AGM / EGM3 General3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Annual Report1

Filings

15 in the window

  1. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Relevant Disclosure is attached

    Company Update / Newspaper Publication View filing →

  2. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Financial Results For The Quarter Ended June 30, 2026

    Approval of Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 4 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Relevant Disclosure is attached

    Result / Financial Results View filing →

  4. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 35th AGM

    AGM/EGM / AGM View filing →

  5. 29 July 2026

    General

    Proceedings Of The 35Th Annual General Meeting Of The Company

    The relevant disclosure is attached

    Company Update / General View filing →

  6. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The relevant disclosure is attached

    AGM/EGM / AGM View filing →

  7. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    Fortis Malar Hospitals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-audited Finacial ....

    Board Meeting / Board Meeting View filing →

  8. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the relevent disclosure attached.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Relevant Disclosure is attached.

    Company Update / Newspaper Publication View filing →

  10. 2 July 2026

    AGM / EGM

    Notice Of 35Th Annual Genral Meeting Scheduled To Be Held On July 29, 2026

    Please find attached Notice of 35th Anuual General Meeting scheduled to be held on July 29, 2026

    AGM/EGM / AGM View filing →

  11. 2 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  12. 2 July 2026

    General

    Letter Contains The Weblink To Access The Annual Report Of Financial Year 2025-2026

    Relevant disclosure is attached.

    Company Update / General View filing →

  13. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    The relevant disclosure is attached

    Company Update / Newspaper Publication View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    The relevant disclosure is attached.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 5 June 2026

    General

    Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares

    The relevant disclosure is attached .

    Company Update / General View filing →