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With reference to the Postal Ballot Notice dated May 24, 2019 wherein the following resolution(s) were proposed to be passed by way of postal ballot as well as through e-voting: - 1. Special Business - Approval of Disinvestment of shareholding in M/s. The Medical and Surgical Centre Ltd, an indirect associate company, held through a wholly owned subsidiary, Fortis Healthcare International Limited. (Special Resolution) 2. Special Business - Approval of Modification of terms of Non-Convertible Bonds (NCBs) issued by subsidiary companies. (Special Resolution) Please find enclosed results of postal ballot in prescribed format along with Scrutinizers Report as Annexure 1. Please note that the resolutions have been passed with requisite majority. This is for your information and records.
Source : BSE - www.bseindia.com
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