Indraprastha Medical Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
INDRAMEDCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indraprastha Medical Corporation Limited (Indraprastha Apollo Hospitals) held its 37th AGM on September 24, 2025, via video conferencing. The meeting was chaired by Vice Chairman Dr. Prathap C. Reddy. Key business items included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 4.50 per equity share (45% on face value of Rs. 10), and re-appointment of Dr. Suneeta Reddy and Dr. Sangita Reddy as directors. A special resolution was passed to appoint Mr. Sudhir Jalan as Independent Director for 5 years effective August 6, 2025. M/s RSM & Co. was appointed as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30), and remuneration of the Cost Auditor for FY ending March 2026 was ratified. Remote e-voting was conducted from September 20-23, 2025, with combined voting results to be announced within 48 hours of the meeting's conclusion.
The AGM confirms a healthy 45% dividend payout for shareholders and continuity in leadership with re-appointments of key promoter-family directors. The formal outcomes are largely procedural, but the dividend declaration provides a concrete near-term return to shareholders.