StockWatch
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Hospital
AGM/EGM25 Aug 2026, 06:13 pm

Apollo Hospitals Holds 45th AGM, Approves Financials & Dividend

AI Summary

Apollo Hospitals Enterprise Limited conducted its 45th Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing. The meeting was attended by 81 members. Key agenda items included the adoption of audited financial statements for FY26, confirmation of interim dividend, and declaration of final dividend. Directors Smt. Sangita Reddy and Dr. Prathap C Reddy, retiring by rotation, were proposed for re-appointment. The reappointment of Dr. Prathap C Reddy as Executive Chairman and Smt. Rama Bijapurkar as Independent Director were also proposed. The company also sought approval to issue redeemable non-convertible debentures up to ₹7,500 million and ratified the remuneration of the Cost Auditor. Both Statutory and Secretarial Auditors' reports were unqualified.

Key Highlights

  • 45th AGM held via VC on August 25, 2026.
  • Audited financials for FY26 adopted.
  • Interim and final dividends for FY26 confirmed/declared.
  • Approval sought for ₹7,500 million NCD issuance.
  • Key director re-appointments were on the agenda.