HANNAH

Daniel Dayanand Fenn, along with Persons Acting in Concert (PACs) and as part of the Promoter group, has acquired 8,015 equity shares of Hannah Joseph Hospital Limited. The acquisition, totaling 0.035% of the total share capital, was made through the open market on August 10, 2026. Following this transaction, the total holding of Daniel Dayanand Fenn and his PACs in the company has increased to 10,015 shares, representing 0.044% of the total equity. The company's equity share capital remains Rs. 22,69,83,630/-.

Hannah Joseph Hospital, a unit of Hannah Joseph Hospital Limited, has been recognized in the Times Health Survey — All India Critical Care Hospital Ranking Survey 2026. The hospital secured the Rank 1 position in Madurai for the Neuro Sciences category (Single Speciality). This recognition, published in The Times of India on June 28, 2026, highlights the company's commitment to quality healthcare and excellence in neurological care. The achievement is expected to enhance the company's brand value and reputation as a leading healthcare provider in the region.

Hannah Joseph Hospital Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report, which includes audited financial statements, director's reports, and auditor's reports, is available on the company's website. The company also announced its 15th Annual General Meeting (AGM) scheduled for July 15, 2026, where it will consider the adoption of these financial statements, declare a dividend of ₹2 per equity share, and re-appoint Dr. Arunkumar Nalina as a Non-Executive Director.

Hannah Joseph Hospital Ltd has announced its 15th Annual General Meeting (AGM) will be held on July 15, 2026, at 12:00 Noon IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released the Notice convening the AGM and the Annual Report for the Financial Year 2025-26. The cut-off date for determining voting eligibility for remote e-voting and during the AGM has been set as July 08, 2026. The AGM agenda includes the adoption of audited financial statements, declaration of a final dividend of ₹2 per equity share, and the re-appointment of Dr. Arunkumar Nalina as a Non-Executive Director.

Hannah Joseph Hospital Ltd has announced that its Board of Directors, in a meeting held on June 15, 2026, has fixed July 8, 2026, as the Record Date for determining shareholder eligibility for the final dividend. The company also scheduled its 15th Annual General Meeting (AGM) for July 15, 2026, to be held via Video Conferencing. The Board had previously recommended a final dividend of ₹22 per equity share for FY25-26, subject to member approval at the AGM. The dividend, if approved, will be paid within 30 days of declaration. The remote e-voting period for the AGM will be from July 12 to July 14, 2026.

Hannah Joseph Hospital Ltd has announced that its Board of Directors, in a meeting held on June 15, 2026, has fixed July 8, 2026, as the record date. This date will be used to determine shareholder eligibility for the final dividend and for e-voting purposes related to the upcoming 15th Annual General Meeting (AGM). The AGM is scheduled for July 15, 2026, and will be conducted via Video Conferencing. The Board had previously recommended a final dividend of ₹22 per equity share for FY25-26, subject to shareholder approval at the AGM. The remote e-voting period will be from July 12 to July 14, 2026.

Hannah Joseph Hospital Ltd has announced its 15th Annual General Meeting (AGM) will be held on July 15, 2026, via video conferencing. The company's Board of Directors has recommended a final dividend of ₹2 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is July 8, 2026. The company has also set July 8, 2026, as the cut-off date for e-voting eligibility. Remote e-voting will be open from July 12 to July 14, 2026. The dividend, if approved, will be paid within 30 days of declaration.

The Board of Directors of Hannah Joseph Hospital Ltd, in its meeting on May 29, 2026, recommended a final dividend of ₹2 per equity share with a face value of ₹10 for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the half year and financial year ended March 31, 2026, and re-appointed M/s. Pandiarajan.T & Co. as internal auditors for FY 2026-27.

Hannah Joseph Hospital Ltd has re-appointed M/s. Pandiarajan.T & Co., Chartered Accountants, Madurai, as their Internal Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 29, 2026. M/s. Pandiarajan.T & Co. is a proprietorship firm represented by CA T. Pandiarajan, with over 15 years of experience in audit, taxation, compliance, internal audit, and financial advisory services.

Hannah Joseph Hospital Ltd confirms no deviations or variations in the utilization of IPO proceeds for the half year ended March 31, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company raised ₹4,200 Lakhs through a public issue on January 29, 2026. The Audit Committee reviewed and the Board of Directors recorded the statement on May 29, 2026. Unutilized amounts are held in fixed deposits for future utilization.