Meeting Details

The 45th Annual General Meeting (AGM) of Apollo Hospitals Enterprise Limited was held on Tuesday, 25th August 2026 at 10:15 AM (IST) through video conference/other audio-visual means. The meeting concluded at 12:04 PM (IST).

Attendance

  • 81 members attended the AGM through video conferencing
  • 23 members from Promoter and Promoter Group
  • 58 members from Public category
  • Directors and KMPs present included Dr. Prathap C Reddy (Executive Chairman), Ms. Preetha Reddy (Executive Vice Chairperson), Ms. Suneeta Reddy (Managing Director), Ms. Shobana Kamineni, Ms. Sangita Reddy (Joint Managing Director), and independent directors including Mr. MBN Rao, Dr. Murali Doraiswamy, Ms. V. Kavitha Dutt, Mr. Som Mittal, and Mrs. Rama Bijapurkar

Resolutions Considered and Voting Results

Resolution 1: Adoption of Financial Statements (Ordinary Resolution)

  • Adoption of audited standalone and consolidated financial statements for year ended 31st March 2026
  • Total votes polled: 123,834,472 shares
  • Votes in favor: 123,834,362 shares (99.999%)
  • Votes against: 110 shares
  • Result: PASSED

Resolution 2: Dividend Declaration (Ordinary Resolution)

  • Confirmation of interim dividend and declaration of final dividend on equity shares for FY ended 31st March 2026
  • Total votes polled: 123,933,233 shares
  • Votes in favor: 123,893,123 shares (99.967%)
  • Votes against: 40,110 shares
  • Result: PASSED

Resolution 3: Re-appointment of Sangita Reddy (Ordinary Resolution)

  • Re-appointment of Smt. Sangita Reddy (DIN 00006285) who retired by rotation
  • Total votes polled: 123,912,069 shares
  • Votes in favor: 119,842,069 shares (96.715%)
  • Votes against: 4,070,000 shares
  • Result: PASSED

Resolution 4: Re-appointment of Dr. Prathap C Reddy (Ordinary Resolution)

  • Re-appointment of Dr. Prathap C Reddy (DIN 00003654) who retired by rotation
  • Total votes polled: 123,833,733 shares
  • Votes in favor: 119,034,785 shares (96.124%)
  • Votes against: 4,798,948 shares
  • Result: PASSED

Resolution 5: Re-appointment of Dr. Prathap C Reddy as Executive Chairman (Special Resolution)

  • Re-appointment as Executive Chairman for further period of two years with effect from June 25, 2026
  • Total votes polled: 123,912,166 shares
  • Votes in favor: 120,164,904 shares (96.975%)
  • Votes against: 3,747,262 shares
  • Result: PASSED

Resolution 6: Re-appointment of Rama Bijapurkar as Independent Director (Special Resolution)

  • Re-appointment as Independent Director for second term of five years from November 12, 2026 to November 11, 2031
  • Total votes polled: 123,449,866 shares
  • Votes in favor: 121,806,524 shares (98.668%)
  • Votes against: 1,643,342 shares
  • Result: PASSED

Resolution 7: Debenture Issuance (Special Resolution)

  • Approval to offer/invite subscriptions for secured/unsecured redeemable non-convertible debentures aggregating up to ₹7,500 million (₹750 crores) on private placement basis
  • Total votes polled: 123,912,166 shares
  • Votes in favor: 122,515,060 shares (98.872%)
  • Votes against: 1,397,106 shares
  • Result: PASSED

Resolution 8: Ratification of Cost Auditor Remuneration (Ordinary Resolution)

  • Ratification of remuneration of Cost Auditor for year ending 31st March 2027
  • Total votes polled: 123,912,169 shares
  • Votes in favor: 123,912,048 shares (99.999%)
  • Votes against: 121 shares
  • Result: PASSED

Additional Information

  • Statutory Auditors Report and Secretarial Auditors Report were free from any qualifications/observations
  • All necessary documents and registers were made available on company website for member inspection
  • All shareholder queries were addressed during the meeting by Chairman, Executive Vice Chairperson and Managing Director