Narayana Hrudayalaya Ltd. has informed the Exchange regarding Proceedings of its 25th Annual General Meeting held on Friday, August 29, 2025
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Narayana Hrudayalaya held its 25th Annual General Meeting on August 29, 2025, via video conferencing, starting at 11:30 AM and concluding at 12:48 PM. Chairman Dr. Devi Prasad Shetty chaired the meeting, with MD & Group CEO Dr. Emmanuel Rupert presenting on the company's performance, expansion plans, technology and automation initiatives, clinical governance, and health insurance business. Independent Director Mr. Naveen Tewari was absent due to personal reasons. Shareholders raised queries on revenues, ARPOB, EBITDA, borrowings, expansion plans, governance, and managerial remuneration, which were addressed by the MD, Group CFO Ms. Sandhya J, Executive Vice-Chairman Mr. Viren Prasad Shetty, and Independent Director Dr. Nachiket Mor. A total of 13 resolutions were put to vote via remote e-voting (August 26–28) and e-voting during the AGM. Voting results will be declared by September 2, 2025.
This is a routine procedural filing summarising AGM proceedings; no new business decisions or financial figures were disclosed. Shareholders should watch for the voting results on the 13 resolutions, expected by September 2, 2025, for any material outcomes.