AGM Details

The 15th Annual General Meeting of Hannah Joseph Hospital Limited is scheduled to be held on Wednesday, July 15, 2026 at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Cut-off and Record Date

The company has fixed Wednesday, July 08, 2026 as the cut-off date for determining eligibility of members to cast votes through remote e-voting and e-voting during AGM. This is also the record date for final dividend entitlement.

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Declaration of final dividend of ₹2 per equity share

3. Re-appointment of Dr. (Ms.) Arunkumar Nalina as Non-Executive Director (Non-Independent, liable to retire by rotation)

Dividend Information

The Board of Directors at its meeting held on May 29, 2026 recommended a final dividend of ₹2.00 per equity share of ₹10 each for FY ended March 31, 2026, subject to shareholder approval.

  • Dividend will be paid within 30 days from date of declaration
  • Payment will be made through electronic modes to shareholders whose bank details are registered
  • TDS rates: 10% for shareholders with valid PAN, 20% for those without PAN
  • No TDS if total dividend does not exceed ₹10,000 during tax year 2026-27
  • For non-resident shareholders, tax will be withheld at 20% plus applicable surcharge and cess

Financial Performance (₹ in lakhs)

| Particulars | 31.03.2026 | 31.03.2025 | Variance % |

| Revenue from operations | 9,205.17 | 7,753.13 | 18.73% |

| Other Income | 50.72 | 36.92 | 37.38% |

| Total Expenditure | 7,652.41 | 6,755.32 | 13.28% |

| Profit Before Tax | 1,603.48 | 1,034.73 | 54.97% |

| Profit After Tax | 1,118.12 | 720.99 | 55.08% |

| Basic EPS (₹) | 6.32 | 4.32 | 46.30% |

Operational Metrics

  • Average Bed Occupancy: 57 beds
  • Capacity Utilization: 42.49% to 43.00%
  • Average Revenue Per Occupied Bed: Increased from ₹92 lakhs to ₹139 lakhs
  • Revenue per Bed per Day: Increased from ₹25,000 to ₹38,000
  • Surgeries performed: 638 (402 Neurosurgery, 236 Orthopaedic & Trauma)

Capital Structure Changes

Pursuant to IPO completed on February 02, 2026:

  • Allotted 60,00,000 Equity Shares of face value ₹10 each at issue price of ₹70 per share
  • Paid-up equity share capital increased to ₹22,69,83,630
  • Total shares: 2,26,98,363 Equity Shares

Business Review and Outlook

The company continues focus on healthcare services in Neurosciences and Trauma care. Expansion plans include:

  • Initiation of Oncological (Cancer care) services development (expected completion in 15 months)
  • Planning to open pharmacy & lab services branch at K.K.Nagar, Madurai in FY 2026-27 under name "Hannah Joseph Hospital Pharmacy & Lab Services"

Board and Committee Composition

Board of Directors:

  • Dr. Moses Joseph Arunkumar (Managing Director)
  • Dr. Fenn Kavitha Fenn Arunkumar (Whole-time Director)
  • Dr. Arunkumar Nalina (Non-Executive Director)
  • Mr. Noyel Arunkumar (Non-Executive Director)
  • Mr. C.N. Srinivasan (Independent Director)
  • Mr. Ranganathan Mukundan (Independent Director)
  • Mr. Salaivel Pratheep (Independent Director)
  • Mr. Kumarasamy Sureshkumar (Independent Director)

Key Managerial Personnel:

  • CS Yuvaraj Saravanan (Company Secretary & Compliance Officer)
  • Mr. Daniel Dayanand Fenn (Chief Financial Officer)

Auditor Appointments

  • Statutory Auditors: A.V. Subramanian & Co. (appointed for 5 years from 2024-25 to 2028-29)
  • Internal Auditors: M/s. Pandiarajan. T & Co.
  • Secretarial Auditors: M/s. S. Rajaguru & Associates (appointed for 5 years from 2025-26 to 2029-30)

Related Party Transactions

Transactions with related parties conducted at arm's length basis:

  • Professional fees paid to Dr. Moses Joseph Arunkumar: ₹72.17 lakhs
  • Lease rent paid to Dr. Moses Joseph Arunkumar: ₹161.13 lakhs (including GST)
  • Unsecured loan taken from Dr. Moses Joseph Arunkumar: ₹278.25 lakhs
  • Interest paid on unsecured loan: ₹10.90 lakhs
  • Managerial remuneration to Dr. Moses Joseph Arunkumar: ₹505.25 lakhs
  • Managerial remuneration to Dr. Fenn Kavitha Fenn Arunkumar: ₹17.50 lakhs

CSR Activities

  • CSR obligation for FY 2025-26: ₹11.14 lakhs
  • Amount spent on CSR: ₹4.63 lakhs
  • Unspent CSR amount transferred to separate account: ₹6.50 lakhs

Employee Statistics

  • Total permanent employees: 292
  • Gender composition: Male - 133, Female - 159, Transgender - 0

Voting Arrangements

  • Remote e-voting period: July 12, 2026 (9:00 AM) to July 14, 2026 (5:00 PM)
  • E-voting Event Number: 139717
  • Scrutinizer: M/s. S. Rajaguru & Associates, Company Secretaries

Important Dates

  • AGM Date: July 15, 2026
  • Record Date: July 08, 2026
  • Remote e-voting: July 12-14, 2026
  • Dividend payment: Within 30 days of declaration