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Family Care Hospitals: Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Family Care Hospitals Limited Held On Wednesday September 2 2026.

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Outcome of the Board meeting for: Convening of the 32rd Annual General Meeting(AGM) Decide the record date for closure of Register of Members and the Share Transfer Books of the Company Appointment of M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer for conducting e-voting. and other incident matter.

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