The Board has approved the date of 25th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, August 29, 2025.
Awaiting price reaction for this filing.
The Board of Narayana Hrudayalaya Limited, at its meeting on May 23, 2025, approved the 25th Annual General Meeting to be held on Friday, August 29, 2025 via video conferencing. It also approved audited standalone and consolidated financial results for FY25 (ended March 31, 2025), with statutory auditors Deloitte Haskins & Sells LLP issuing an unmodified (clean) opinion. Standalone revenue from operations rose to Rs 35,901.22 million from Rs 32,657.02 million in FY24 (about 9.9% growth), while net profit stood at Rs 4,311.42 million versus Rs 4,245.17 million the previous year, taking EPS to Rs 21.23. The Board recommended a final dividend of Rs 4.50 per equity share (record date August 1, 2025), subject to shareholder approval. Additionally, the Board will seek shareholder approval via special resolution to issue debt securities, including NCDs, up to Rs 1,500 Crore in a financial year on a private placement basis.
The clean audit opinion, steady revenue and profit growth, and a final dividend of Rs 4.50/share are positive signals for shareholders. The proposal to raise up to Rs 1,500 Crore via NCDs indicates continued capacity expansion or refinancing plans, which could increase leverage (debt-equity ratio has already risen to 0.73 from 0.55) but is a normal capital-raising move for a growing hospital chain.