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.
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