Family Care Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. to consider and approve the Standalone Audited Financial Results along with Auditor's Report thereon for the Quarter\r\nand Year ended 31st March 2025.\r\n2. to consider and evaluate a proposal for raising of funds, by way of issue of one or more instruments including equity\r\nshares, convertible securities of any description and/or warrants, on rights / preferential issue or any other permissible\r\nmethod and/or combination thereof as may be considered appropriate, subject to such regulatory/statutory approvals as\r\nmay be required.\r\n3. to consider by the Board of Directors of the Company a proposal for increase in the Authorized Share Capital of the\r\nCompany from INR 7,50,000,000 crore to INR 1,250,000,000 crore