Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Dear Sir / Madam,\r\nPursuant to provisions of Regulations 29 of the SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of the Company is scheduled on to be held on Monday, April 27, 2026, which was rescheduled to 2nd May 2026 and subsequently to 8th May 2026 further the said meeting being rescheduled on, Tuesday 12th of May 2026 due to non-finalization of financial statement inter alia, \r\n1. to consider and approve the Standalone Audited Financial Results along with Auditor's Report thereon for the Quarter and Year ended 31st March 2026.\r\n2. to transact other incidental and ancillary matters as may be decided by the board.\r\n