StockWatch
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Hospital
AGM/EGM1 Aug 2026, 01:00 pm

Apollo Hospitals Announces 45th AGM on Aug 25, 2026

AI Summary

Apollo Hospitals Enterprise Limited has announced its 45th Annual General Meeting (AGM) to be held on August 25, 2026, at 10:15 AM IST via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on ratifying an interim dividend of ₹10 per equity share and declaring a final dividend of ₹10 per equity share for FY26. Additionally, the AGM will address the re-appointment of Smt. Sangita Reddy and Dr. Prathap C Reddy as directors retiring by rotation, and the re-appointment of Dr. Prathap C Reddy as Whole-time Director designated as Executive Chairman for two years.

Key Highlights

  • AGM scheduled for August 25, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Interim dividend of ₹10 per share ratified; final dividend of ₹10 declared.
  • Re-appointment of directors Smt. Sangita Reddy and Dr. Prathap C Reddy.
  • Dr. Prathap C Reddy to be re-appointed as Executive Chairman for two years.