HealthCare Global Enterprises Ltd

HealthCare Global Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from October 1, 2026, and will remain open until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policies. Designated persons and their immediate relatives are prohibited from trading during this period to prevent insider trading.

HealthCare Global Enterprises Ltd announced that its Nomination and Remuneration Committee has approved the grant of 64,46,843 Employee Stock Options (ESOPs) under the HealthCare Global Enterprises Limited- Employee Stock Option Scheme, 2026. The options are granted to eligible employees of the company and its subsidiaries/associates. The exercise price is set at INR 495 per share. The ESOS is in compliance with SEBI (SBEB) Regulations, 2021. Vesting periods will be determined by the committee, not less than one year and not exceeding seven years from the grant date. The exercise period is a maximum of 10 years from the grant date, commencing after six years from the grant date or upon a change in control event.

HealthCare Global Enterprises Ltd is dispatching letters to shareholders who have not registered their email addresses, providing a web link and QR code to access the Integrated Annual Report for FY 2025-26 and the Notice of the 28th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, via Video Conference. Shareholders can also access the report on the company's website and stock exchange websites. Physical copies can be requested via email. The company also reminds shareholders to register/update their email addresses for future electronic communication.

HealthCare Global Enterprises Ltd has announced its 28th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The company has also enclosed the Notice of the AGM and the Integrated Annual Report for FY 2025-26. E-voting will commence on September 15, 2026, and conclude on September 17, 2026. The cut-off date for determining eligibility to vote is September 11, 2026.

HealthCare Global Enterprises Ltd has announced its 28th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 5:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for FY 2025-26 and the Notice of the AGM. E-voting will commence on September 15, 2026, and conclude on September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026. The results of the e-voting are expected to be published on or before September 22, 2026. The integrated annual report and AGM notice are available on the company's website.

HealthCare Global Enterprises Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's operations, market presence, and commitment to sustainability. Key disclosures include that 100% of its turnover comes from Medical and Healthcare services, with 99% attributed to specific medical and healthcare services. The company operates 48 locations nationally and 4 internationally, serving diverse markets. Exports constitute 2.13% of total turnover. The report is available on the company's website and forms part of the Integrated Annual Report.

Healthcare Global Enterprises Limited (HCG) announced its unaudited financial results for Q1 FY27, reporting a 13% year-on-year increase in revenue to ₹6,951 million. Adjusted EBITDA grew by 20% YoY to ₹1,339 million, with margins improving to 19.4%. Adjusted PAT saw a significant surge of 190% YoY to ₹138 million. The company highlighted broad-based growth across its network, with 16 out of 25 centers achieving record quarterly revenues. The newly commissioned North Bangalore hospital is expected to contribute meaningfully. The Fertility Business was divested in June 2026.

HealthCare Global Enterprises Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Rights Issue proceeds. The report, issued by CARE Ratings Limited, confirms that there has been no deviation from the stated objects of the Rights Issue, which aggregated to ₹424.68 crore. The company has made this information available on its website. The report adheres to SEBI regulations, and the company will provide comments from its Board of Directors subsequently.

HealthCare Global Enterprises Ltd announced that its Board of Directors has approved the re-appointment of M/s. Rao Murthy & Associates as the Cost Auditors for the financial year 2026-27. The decision was made during the Board meeting held on August 06, 2026. M/s. Rao Murthy & Associates, a Bengaluru-based firm established in 1994, brings extensive experience in cost accounting and related consultancy services. This re-appointment ensures continued compliance with regulatory requirements for cost record maintenance and audit.

HealthCare Global Enterprises Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through its Rights Issue for the quarter ended June 30, 2026. The funds, amounting to ₹424.68 crore raised on March 27, 2026, were utilized as per the objects stated in the Letter of Offer dated February 24, 2026. Minor variations were observed in 'General Corporate Purposes' and 'Issue related expenses', with actual utilization being ₹95.83 crore and ₹4.81 crore respectively, against allocated amounts of ₹95.57 crore and ₹5.07 crore. The unutilized amount from issue expenses was reallocated to general corporate purposes. The statement has been reviewed by the Audit Committee.