Healthcare Global Enterprises Limited has scheduled its 28th Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will commence at 5:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

Healthcare Global Enterprises will provide shareholders with the facility to exercise their voting rights through remote e-voting as well as e-voting during the meeting. The notice of the AGM, along with the Annual Report for FY26, will be dispatched electronically to all shareholders who have registered their email addresses with the company, its Registrar and Share Transfer Agent (RTA), or Depository Participants.

Voting and Participation Details

Shareholders holding shares in physical form or those who have not registered their email IDs are requested to update their details to receive the integrated annual report via electronic mode. Physical copies of the Letter of Offer will be provided only upon specific request from eligible sellers who have not opted for electronic communication.

The company has enabled a single log-in credential system for individual demat account holders to facilitate the e-voting process through NSDL, CDSL, or their respective Depository Participants. This measure aims to streamline participation and ensure broader shareholder engagement in the corporate governance process.

Key Dates and Contact Information

For queries regarding e-voting, shareholders may contact the RTA helpdesk or their respective depository participants. Individual shareholders can also reach out to the company's investor relations team for assistance with the AGM or the annual report.

HealthCare Global Enterprises Limited has released the transcript of its earnings call for Q1 FY27, providing investors and analysts with management's detailed commentary on the company's financial performance and strategic direction for the quarter ended June 30, 2026. The earnings call was conducted on August 07, 2026, following an earlier intimation dated July 27, 2026, and covered both standalone and consolidated figures.

Revenue and Margin Guidance

Management maintained a mid-teens revenue growth outlook, driven by contributions from both existing and new centers. The company has set clear EBITDA margin targets, aiming for 21-22% within the next two years and 25% within the next four to five years. The following table summarizes the key guidance parameters shared during the concall:

Margin improvement is expected to be driven by a better payor mix, increased clinical complexity, reduced losses from new hospitals, and operating leverage as centers mature. Investment in clinical technology is also cited as a key enabler of the long-term margin trajectory.

Bed Expansion Plans

HealthCare Global Enterprises outlined a structured bed expansion roadmap spanning FY27 through FY30. Approximately 60% of the planned additions are from brownfield projects, which are expected to enable faster execution and lower capital expenditure compared to greenfield developments. The planned expansion is detailed below:

North Bangalore Hospital Update

Management provided a specific update on the North Bangalore hospital, which is expected to achieve monthly break-even during the current year. The facility is projected to reach optimal utilization of 60-65% within three to four years of operation. Losses from this center, which peaked in Q1, are projected to decrease going forward, contributing positively to the overall margin improvement narrative shared by management.

Regulatory Compliance and Investor Access

The disclosure was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the Compliance Departments of both the National Stock Exchange of India Limited and BSE Limited. The full audio recording of the earnings call is available on the company's official investor relations website, enabling stakeholders to access management's commentary on quarterly performance, payor mix trends, clinical complexity, and capital expenditure plans directly.