Narayana Hrudayalaya Ltd

Narayana Hrudayalaya Ltd announced its Q1 FY27 financial results, reporting a consolidated operating revenue of ₹26,836 Mn, marking a significant 78.0% year-on-year growth. Consolidated EBITDA stood at ₹5,052 Mn, up 40.0% YoY, with a margin of 18.8%. Consolidated PAT increased by 5.7% YoY to ₹2,073 Mn. India's operating revenue grew 17.0% YoY, while Cayman's revenue saw a 38.9% YoY increase. The newly acquired UK business contributed ₹8,257 Mn. Management noted strong performance across all geographies, driven by increased patient footfall, focus on complex procedures, and successful integration of the UK operations.

Narayana Hrudayalaya Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results after a meeting held on July 31, 2026. The results were reviewed by the Audit Committee and approved by the Board. A limited review report from Deloitte Haskins & Sells LLP is enclosed with the filing.

Narayana Hrudayalaya Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the Limited Review Report. The results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The company's board meeting commenced at 3:30 PM IST and concluded at 6:00 PM IST on July 31, 2026.

Narayana Hrudayalaya Ltd has dispatched letters to shareholders without registered email addresses, providing web links to access the Notice of the 26th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for Friday, August 14, 2026, at 11:30 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means. Shareholders are encouraged to update their contact and KYC details with their Depository Participant (DP) or Registrar and Transfer Agent (RTA) for seamless communication. Physical copies of the Annual Report can be obtained upon request.

Narayana Hrudayalaya Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will also make this disclosure available on its website.

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.

Narayana Hrudayalaya Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report is being disseminated electronically to shareholders with registered email addresses and via a web-link for others. The report, also available on the company's website, details financial statements, operational highlights, corporate governance, and sustainability initiatives. The Chairman's message highlights the company's 25-year journey, focusing on healthcare democratization, affordable care, and its unique competitive model in the healthcare sector.

Narayana Hrudayalaya Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's performance across various principles of responsible business conduct and sustainability. Key disclosures include corporate identity, operational details, and market reach. The company has obtained reasonable and limited assurance on its BRSR Core Indicators from SGS India Private Ltd. The BRSR is presented on a standalone basis.

Narayana Hrudayalaya Ltd has announced the closure of its trading window for all insiders, including directors and designated persons, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Narayana Hrudayalaya Ltd has communicated to its shareholders regarding the Tax Deduction at Source (TDS) on the recommended dividend of ₹4.50 per equity share for FY 2025-26. The dividend is subject to shareholder approval at the AGM on August 14, 2026. Shareholders must update their PAN, residential status, and other details and submit necessary tax documents by July 24, 2026, to ensure correct TDS application. Different TDS rates apply to resident and non-resident shareholders, with provisions for lower or nil TDS for specific categories upon submission of valid declarations and documents. The company has provided a link for downloading forms and contact details for assistance.