Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th September 2024 through video conferencing/other audio-visual means, inter alia, to transact the following businesses; To fix Date, Place, Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2023-2024 To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting ? To transact other incidental and ancillary matters as may be decided by the board.