Narayana Hrudayalaya Ltd. has informed the Exchange about Copy of Newspaper Publication relating to 25th Annual General Meeting to be held via VC/OAVM
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Narayana Hrudayalaya has informed the stock exchanges about a newspaper advertisement published on August 8, 2025 in Financial Express (English) and Vijayavani (Kannada) regarding its 25th Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025 at 11:30 AM (IST) and will be held through Video Conference/Other Audio Visual Means. The electronic dispatch of the Annual Report for FY2024-25 has been completed, and the advertisement also contains e-voting information. The filing is made under SEBI Listing Regulations 30, 44, and 47 read with Section 108 of the Companies Act, 2013.
This is a routine procedural filing with no material impact on the business or stock price. It simply keeps shareholders informed about the upcoming AGM date, time, mode, and e-voting arrangements for FY2024-25.