FORTIS2024-05-052024-08-02Resolution1 FORTIS2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution1 FORTIS2024-05-052024-08-02Resolution2 FORTIS2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution2 FORTIS2024-05-052024-08-02Resolution3 FORTIS2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution3 FORTIS2024-05-052024-08-02Resolution4 FORTIS2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution4 FORTIS2024-05-052024-08-02Resolution5 FORTIS2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution5 FORTIS2024-05-052024-08-02Resolution6 FORTIS2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution6in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution6 FORTIS2024-05-052024-08-02Resolution7 FORTIS2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution7in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution7 FORTIS2024-05-052024-08-02Resolution8 FORTIS2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FORTIS2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FORTIS2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FORTIS2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FORTIS2024-08-02Resolution8in-bse-voting:TotalShareholdingMember FORTIS2024-08-02 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FORTIS INE061F01013 Fortis Healthcare Limited AGM 2024-08-02 162808 0 0 1 77 8 Ordinary false To consider and adopt the Audited Standalone Financial Statements of the Company together with Reports of the Board and Auditors¿ thereon and the Audited Consolidated Financial Statements of the Company including Auditors¿ Report thereon for the financial year ended on March 31, 2024. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362251660 90.1 360300625 1951035 99.46 0.54 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362251660 90.1 360300625 1951035 99.46 0.54 117603486 60587718 51.52 60586466 1252 100 0 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60587718 51.52 60586466 1252 100 0 754958148 658133495 87.17 656181208 1952287 99.7 0.3 Ordinary false To declare dividend of Rs. 1/- (Rupee One) per equity share, for the financial year ended March 31, 2024. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 362547918 0 100 0 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 362547918 0 100 0 117603486 60590680 51.52 60587243 3437 99.99 0.01 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60590680 51.52 60587243 3437 99.99 0.01 754958148 658432715 87.21 658429278 3437 100 0 Ordinary false To appoint Mr Dilip Kadambi (DIN-02148022), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 357481708 5066210 98.6 1.4 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 357481708 5066210 98.6 1.4 117603486 60587423 51.52 60585186 2237 100 0 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60587423 51.52 60585186 2237 100 0 754958148 658429458 87.21 653361011 5068447 99.23 0.77 Ordinary true To appoint Mr Mehmet Ali Aydinlar (DIN- 10073483), who retires by rotation and being eligible, offers himself for re- appointment as a Director. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 357481708 5066210 98.6 1.4 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 357481708 5066210 98.6 1.4 117603486 60585399 51.52 60580492 4907 99.99 0.01 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60585399 51.52 60580492 4907 99.99 0.01 754958148 658427434 87.21 653356317 5071117 99.23 0.77 Ordinary false Re-appointment of M/s B S R & Co. LLP, Chartered Accountants, having Firm Registration No. 101248W/W-100022 as Statutory Auditors of the Company, who shall hold office of the Statutory Auditors from the conclusion of 28th Annual General Meeting till the conclusion of the 32nd Annual General Meeting to be held in the year 2028, 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 360369935 2177983 99.4 0.6 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 360369935 2177983 99.4 0.6 117603486 60585753 51.52 60579957 5796 99.99 0.01 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60585753 51.52 60579957 5796 99.99 0.01 754958148 658427788 87.21 656244009 2183779 99.67 0.33 Ordinary false Ratification of Remuneration of Cost Auditor of the Company 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 362547918 0 100 0 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 362547918 0 100 0 117603486 60585753 51.52 60580468 5285 99.99 0.01 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60585753 51.52 60580468 5285 99.99 0.01 754958148 658427788 87.21 658422503 5285 100 0 Special false Payment of Remuneration to Independent Director(s) for a period of three years effective April 1, 2024 to March 31, 2027. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 362419477 128441 99.96 0.04 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 362419477 128441 99.96 0.04 117603486 60585753 51.52 60580045 5708 99.99 0.01 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60585753 51.52 60580045 5708 99.99 0.01 754958148 658427788 87.21 658293639 134149 99.98 0.02 Special false Re-appointment of Dr. Ashutosh Raghuvanshi (DIN: 02775637) as Managing Director (designated as Managing Director & CEO) for a period of two years effective March 19, 2025. 235294117 235294117 100 235294117 0 100 0 235294117 0 0 0 0 0 0 235294117 0 0 0 0 0 0 235294117 235294117 100 235294117 0 100 0 402060545 362547918 90.17 354735461 7812457 97.85 2.15 402060545 0 0 0 0 0 0 402060545 0 0 0 0 0 0 402060545 362547918 90.17 354735461 7812457 97.85 2.15 117603486 60579253 51.51 60577630 1623 100 0 117603486 0 0 0 0 0 0 117603486 0 0 0 0 0 0 117603486 60579253 51.51 60577630 1623 100 0 754958148 658421288 87.21 650607208 7814080 98.81 1.19