Family Care Hospitals Ltd

Dematerialisation status

• Security received for dematerialisation during the quarter were confirmed to the depositories.
• Securities dematerialised are listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification; depository name substituted.
• Details of dematerialised holdings cover the reporting period.

Transaction summary

• Target Company: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande (non-promoter), seller.
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 15,50,258 shares (2.87%).
• Disposal: 5,49,989 shares (1.02%) via Open Market.
• Post-Transaction Holding: 10,00,269 shares (1.85%).
• Date(s) of Transaction: August 15, 2026; period through September 28, 2026.
• Share Capital Context: Before/after Rs 54,01,47,740; diluted capital Rs 54,01,47,740.

Family Care Hospitals Ltd — Trading Window closed from Thursday, October 01, 2026 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results for Quarter ended on the September 30, 2026.

Financial performance

• Revenue from operations: Rs 20.97 lakh in FY2026, down from Rs 790.46 lakh in FY2025.
• Other income: Rs 24.04 lakh; down from Rs 315.22 lakh.
• Total revenue: Rs 45.02 lakh for year ended 31 Mar 2026, down from Rs 1105.68 lakh in 2025.
• Net loss after tax: Rs 868.28 lakh; improved from Rs 4414.53 lakh in 2025.
• Basic EPS: Rs -1.61; Diluted EPS: Rs -1.61.
• Dividend: No dividend declared for FY2025-26.

Capital structure & liquidity

• Authorized capital Rs 75 crore; paid-up equity Rs 54.01 crore.
• Net debt Rs 2897.11 lakh; gearing 75.39%.
• Current ratio 1.18x; debt-to-equity about 0.55.
• Current borrowings Rs 516.55 lakh; non-current borrowings nil.
• Cash and cash equivalents Rs 26.40 lakh.
• Funds raised via preferential warrants: Rs 4.6693 crore; 25% upfront.

Operations & strategy

• Flagship Mira Road hospital closed since Sep 2024; pivot to digital health.
• Focus on online healthcare apps and digital platforms; non-physical delivery.
• Multi-track revival strategy; pursue legal channels to resolve lease/regulatory hurdles.

Governance & management changes

• CFO: Amit Tyagi resigned Oct 28, 2025; Rajesh Julal More appointed Dec 26, 2025.
• Company Secretary: Neetu Maurya appointed Jan 13, 2025; resigned May 2, 2026; Ashdullah Khan appointed Jul 31, 2026.
• Statutory auditor Rafik & Associates appointed for five years to 2030; Secretarial Auditor Ajay Kumar & Co.
• Board meetings: 7 in 2025-26; Independent Directors meeting held Mar 25, 2026.
• AGM notices: 32nd AGM via VC/OAVM on Sept 30, 2026.

Corporate actions & shareholding

• 1,86,77,500 share warrants issued; 25% upfront; funds Rs 4.6693 crore.
• Shares dematerialised 98.19%; listed on BSE; RTA Purva Sharegistry.
• Total equity capital Rs 54.01 crore; authorized Rs 75 crore.

Legal & regulatory

• Mahim lease eviction: arrears ~Rs 368 lakh; distress warrant; actions ongoing.
• SEBI penalty Rs 35.10 lakh paid (June 2025).
• GST demand Rs 76.55 lakh; tax disputes ongoing.
• Ransomware attack on Jan 30, 2026; IT controls strengthened.

Risk management & cybersecurity

• Risk Management Committee established; two meetings in 2025-26.
• Cybersecurity incident Jan 30, 2026; data restored with strengthened controls.

Audit & internal controls

• Internal controls assessed; no material weaknesses; internal audit by VHUD & Associates.
• Secretarial audit: Ajay Kumar & Co; no fraud reported.

AGM logistics and e-voting

• Convene the 32nd AGM on Sep 30, 2026 at 3:00 PM via VC/OAVM.
• Register of Members and share transfer books closed Sep 24, 2025 to Sep 30, 2026.
• Cut-off date for voting eligibility: Sep 23, 2026; voting window Sep 27–29, 2026.
• Scrutinizer appointed: Mukesh Siroya and Co., Practising Company Secretary.
• Draft AGM Notice and Annual Report for FY 2025-26 approved.
• RTA appointed: Purva Sharegistry India Private Limited for remote and AGM e-voting.

Meeting Details

• Date: August 2, 2026; location: via video conferencing/AV.
• Time: not disclosed.

Key Agenda Items

• Fix AGM date, place, time and book closure; determine voting cut-off date.
• Approve Notice of 32nd AGM and draft Annual Report for FY 2025-26.
• Approve appointment of M/s Ajay Kumar & Co as Scrutinizer for e-voting.
• Consider and fix Record Date for Final Dividend for FY 2025-26, if declared.
• Appoint Purva Sharegistry India Private Limited as agency for remote and AGM e-voting.
• Transact incidental and ancillary matters as decided by the Board.

Other Notes

• Intimation indicates meeting via video conferencing on Aug 2, 2026.

Key transaction details

• Target: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande (non-promoter).
• Transaction Type: Disposal of shares.
• Pre-Transaction Holding: 23,03,129 shares (4.26%).
• Transaction Details: Sold 7,52,871 shares (1.34%) via Open Market.
• Post-Transaction Holding: 15,50,258 shares (2.82%).
• Mode: Open Market.
• Date of Transaction: August 12, 2026.
• Share Capital Context: Pre/post equity Rs 54,01,47,740 (5,40,14,774 shares).
• Total diluted capital: Rs 54,01,47,740.
• Promoter Status: Not part of promoter/promoter group.

Target & disclosure party

• Target: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande; not promoter group.

Transaction details

• Disposal: 9,56,007 voting shares (1.77%), Open Market.
• Date of sale: August 7, 2026.

Holdings

• Pre-transaction holding: 32,59,136 shares (6.03%).
• Post-transaction holding: 23,03,129 shares (4.26%).

Capital context

• Equity share capital before/after: Rs 54,01,47,740.
• Total diluted share capital: Rs 54,01,47,740.

Transaction details

• Target Company: Family Care Hospitals Limited.
• Disclosing Party: Dr. Sowmya Deshpande; non-promoter.
• Transaction Type: Disposal of voting shares.
• Pre-Transaction Holding: 32,59,136 shares; 6.03% of voting capital; no encumbrances.
• Sale Details: 9,56,007 shares sold (1.77%); post-sale holding 23,03,129 shares (4.26%).
• Mode: Open Market; Date: August 7, 2026.
• Share Capital: Before/after Rs 54,01,47,740; no change.
• Total diluted capital: Rs 54,01,47,740 (unchanged).