Apollo Hospitals Enterprise Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
APOLLOHOSP · price
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Apollo Hospitals has called its 44th AGM on August 29, 2025 at 10:15 AM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and ratify an interim dividend of ₹9 per share (180%) already paid in February 2025, totaling ₹1,294.06 million. A final dividend of ₹10 per share (200%) on face value of ₹5 is proposed, aggregating ₹1,437.85 million, taking total FY25 dividend to ₹19 per share (₹2,731.91 million). Re-appointment of Smt. Shobana Kamineni as Director (retiring by rotation) and five-year re-appointments of Smt. Preetha Reddy as Executive Vice Chairperson, Smt. Suneeta Reddy as Managing Director, Smt. Sangita Reddy as Joint Managing Director, and Shri. Som Mittal as Independent Director are on the agenda. The company also seeks approval to issue non-convertible debentures (NCDs) up to ₹7,500 million on a private placement basis, appoint M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for five years, and ratify cost auditor remuneration of ₹1.65 million.
The ₹750 crore NCD private placement proposal signals planned debt raising for growth or refinancing, which shareholders must approve. The total FY25 dividend of ₹19 per share (₹2,732 million payout) demonstrates strong shareholder returns, while the continuation of the Reddy family at the helm and Som Mittal as Independent Director points to leadership stability through 2031.