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 Tuesday, August 25, 2026, at 10:15 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The AGM will also address the confirmation of an interim dividend of ₹10 per equity share and the declaration of a final dividend of ₹10 per equity share for the same financial year. Furthermore, the re-appointment of Smt. Sangita Reddy and Dr. Prathap C Reddy as retiring directors, and the re-appointment of Dr. Prathap C Reddy as Whole-time Director designated as Executive Chairman for two years, will be considered.

Key Highlights

  • 45th 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 Smt. Sangita Reddy and Dr. Prathap C Reddy as directors.
  • Dr. Prathap C Reddy to be re-appointed as Executive Chairman for two years.