Apollo Hospitals Enterprise Limited
Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying both Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) about an upcoming board meeting.
Board Meeting Details: The Board of Directors will meet on Wednesday, August 12, 2026. The primary agenda includes consideration and approval of the unaudited financial results (both Standalone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY2027). The meeting will also address "other related matters."
Trading Window Closure: In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for designated persons remains closed. The closure period extends from July 1, 2026, until 48 hours after the announcement of the financial results, specifically until August 14, 2026. This affects Promoters, Directors, other connected persons, and designated employees.
Regulatory References: The disclosure references Regulation 29 of SEBI LODR Regulations and follows up on a previous communication dated 25th June 2026.
Company Information:
- General Office: "Ali Towers" III Floor, #55, Greams Road, Chennai - 600 006