AGM/EGM24 Jul 2026, 12:41 am
Narayana Hrudayalaya Announces 26th AGM for FY 2025-26
AI Summary
Narayana Hrudayalaya Ltd has issued a notice for its 26th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Friday, August 14, 2026, at 11:30 a.m. IST and will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹4.50 per equity share, and the re-appointment of a director retiring by rotation. The company has also facilitated remote e-voting for shareholders from August 11 to August 13, 2026.
Key Highlights
- AGM scheduled for August 14, 2026, via Video Conference.
- Agenda includes adoption of FY26 financial statements.
- Proposed final dividend of ₹4.50 per equity share.
- Director Dr. Kiran Mazumdar Shaw up for re-appointment.
- Remote e-voting facility available from August 11-13, 2026.
Price Impact
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