Narayana Hrudayalaya Limited concluded its 26th Annual General Meeting (AGM) on Friday, August 14, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), commencing at 11:30 am and concluding at 12:57 pm (IST). Dr. Devi Prasad Shetty, Chairman of the company, welcomed members to the meeting, which was conducted in compliance with the Companies Act, 2013, and SEBI regulations.

Strategic Updates and Management Presentation

Dr. Emmanuel Rupert, Managing Director and Group CEO, delivered a presentation outlining the company’s performance during FY25-26. Key discussion points included:

• Strategic growth and expansion initiatives
• Acquisition of the hospital business of Practice Plus Group in the United Kingdom
• International operations and integrated care businesses
• Digital and AI-enabled transformation initiatives
• Clinical research, innovation, and quality safety programmes
• Sustainability and ESG commitments

The management team also addressed shareholder queries regarding consolidated revenues, financing of the UK acquisition, borrowings, deleveraging plans, operating metrics, capital expenditure, and employee strength. Dr. Emmanuel Rupert and Ms. Sandhya J, Group CFO, responded to these questions during the session.

Voting Process and Regulatory Compliance

The company provided remote e-voting facilities to members from Tuesday, August 11, 2026, at 9:00 am until Thursday, August 13, 2026, at 5:00 pm. Members participating in the AGM who had not cast their votes remotely were eligible to vote electronically on the National Securities Depository Limited (NSDL) portal during the meeting.

Mr. Sudhindra K S, Practicing Company Secretary, was appointed as the Scrutinizer for the remote e-voting process. The results of the voting, along with the Scrutinizer’s Report, are scheduled to be declared and published on or before August 18, 2026.

Attendance and Documentation

The requisite quorum was present for the meeting. Directors from various committees, including Audit, Risk and Compliance, Nomination and Remuneration, Corporate Social Responsibility, and Stakeholders' Relationship, attended via VC. Representatives of the Statutory Auditor, Deloitte Haskins & Sells LLP, and Secretarial Auditors, M/s. Vinod Kothari & Company, were also present.

In accordance with Ministry of Corporate Affairs directions, the Notice, audited financial statements, Auditors Report, and Board's Report were sent via email to registered shareholders. Physical copies were dispatched only upon specific request. The proceedings of the AGM are available on the company’s website.

Narayana Hrudayalaya Limited will host a group investor meeting on Wednesday, August 12, 2026, at 10:00 AM IST. The event, organized by Ambit Capital, provides institutional investors with a direct platform to engage with the company’s management team regarding its strategic outlook and operational performance. This engagement aligns with the company’s commitment to transparency under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting is scheduled as a physical session, allowing for in-depth dialogue between management and key stakeholders. The schedule remains tentative and is subject to change based on exigencies involving analysts, investors, or the company itself. The intimation was submitted to the stock exchanges on August 7, 2026.

Participating Institutions

The following funds and institutions are confirmed to participate in the group meeting:

Regulatory Compliance

Narayana Hrudayalaya disclosed the meeting schedule pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to both the BSE Limited (Scrip Code: 539551) and the National Stock Exchange of India Limited (Scrip Code: NH). The disclosure was signed by Sridhar S., Group Company Secretary and Legal & Compliance Officer, on August 7, 2026.

What This Means for Investors

Group investor meetings serve as critical channels for market communication, enabling fund managers to assess management’s confidence in future growth trajectories. The participation of prominent entities like Premji Invest and Sundaram Mutual Fund suggests sustained interest from long-term value investors. While no specific financial results were announced in this filing, the structured engagement indicates active investor relations efforts ahead of potential quarterly reporting cycles.