Hannah Joseph Hospital shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2026, and a final dividend of ₹2 per equity share at its 15th Annual General Meeting held on July 15, 2026. The meeting, conducted via Video Conferencing and Other Audio-Visual Means (OAVM), also saw the re-appointment of Dr. (Ms.) Arunkumar Nalina as a Non-Executive Director liable to retire by rotation. The voting results were submitted to BSE Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The remote e-voting process, facilitated by National Securities Depository Limited (NSDL), commenced on July 12, 2026, and concluded on July 14, 2026. Members who had not cast their votes remotely were permitted to vote electronically during the meeting. The scrutinizer for the proceedings was Mr. Santhanamarimuthu Rajaguru of M/s. S. Rajaguru & Associates, who confirmed that all three resolutions were passed with the requisite majority.

Voting Outcomes

All three ordinary business items were passed with 100% of the votes polled in favour. A total of 17,400,415 votes were polled across the resolutions, representing 76.66% of the total outstanding shares. There were no votes cast against any of the resolutions, and no invalid votes were recorded.

Key Attendees

The meeting was chaired by Dr. Moses Joseph Arunkumar, Chairman & Managing Director. Key managerial personnel and statutory auditors were present. The requisite quorum was met, and the meeting commenced at 12:00 Noon (IST), concluding at 1:02 P.M. (IST). The consolidated scrutinizer's report has been made available on the company's website.

Hannah Joseph Hospital has fixed Wednesday, July 08, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹2 per equity share for the financial year 2025-26. The dividend, recommended by the Board of Directors on May 29, 2026, represents 20% on the face value of ₹10 each and is subject to approval at the 15th Annual General Meeting (AGM). If approved, the payout will be made within 30 days from the date of declaration.

The AGM is scheduled for Wednesday, July 15, 2026, at 12:00 Noon IST via video conferencing. The deemed venue is the Corporate Office at R.S. No. 115/3B2, 116/1A2, Madurai–Tuticorin Ring Road, Chinthamani, Madurai – 625009, Tamil Nadu. The company has also fixed July 08, 2026, as the cut-off date to ascertain eligibility for members entitled to vote through electronic means.

Shareholders holding shares in dematerialised form will receive the dividend if their names appear in the beneficial ownership statements provided by NSDL and CDSL as of the record date. The remote e-voting period will commence on July 12, 2026, at 9:00 A.M. IST and conclude on July 14, 2026, at 5:00 P.M. IST. The intimation was submitted to BSE Limited pursuant to Regulation 30 and Regulation 42 of the SEBI (LODR) Regulations, 2015.

Key AGM and Dividend Details