Key Details

  • The company has dispatched letters to shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent (RTA), and Depositories
  • The communication provides web links for accessing the Annual Report for FY 2025-26 and the Notice of the 26th Annual General Meeting
  • The 26th Annual General Meeting is scheduled for Friday, August 14, 2026 at 11:30 a.m. (IST)
  • The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Web Links Provided

  • AGM Notice: https://stgaccinwbsprdlrs02.blob.core.windows.net/corporatewebsite/stakeholdercategory-details/July2026/KxR1LaMvF5KoL2XBtLSg.pdf
  • Annual Report: https://stgaccinwbsprdlrs02.blob.core.windows.net/corporatewebsite/stakeholdercategory-details/July2026/hyoRXSy9V5JejgWiCX1z.pdf

Website Navigation Path

  • AGM Notice: https://www.narayanahealth.org/ Stakeholder Relations > AGM Notice > Select year 2025-26 > AGM Notice 2025-26
  • Annual Report: https://www.narayanahealth.org/ Stakeholder Relations > Annual Reports > Select year 2025-26 > Annual Report 2025-26

Shareholder Services

  • Shareholders are requested to register/update their email address, PAN, KYC and nomination details with their DP/RTA
  • Physical copies of the Annual Report can be obtained by contacting the Registrar and Transfer Agent at einward.ris@kfintech.com or the company at investorrelations@narayanahealth.org
  • For queries or assistance, shareholders should contact the RTA at einward.ris@kfintech.com