Narayana Hrudayalaya Limited will hold its 26th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:30 A.M. (IST) through video conferencing and other audio visual means. The meeting will transact business as set out in the notice convening the AGM. The company has confirmed that members can attend and participate only through the VC/OAVM facility.

The Board of Directors recommended a final dividend of ₹4.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026, during their meeting on May 22, 2026. The record date to determine member entitlement for this dividend is Friday, July 17, 2026. The dividend will be paid electronically upon approval by members at the AGM.

In accordance with SEBI Listing Regulations, the notice for the 26th AGM and the Annual Report for F.Y. 2025-26 will be sent electronically to members with registered email addresses. Members without registered emails will receive a letter containing the web-link to access the documents. Physical copies of the Annual Report are available upon request.

The company has stated that tax will be deducted at source (TDS) on the dividend in accordance with the Income-tax Act, 2025. Members are advised to ensure their bank account details, email addresses, and KYC details are updated with their Depository Participant or the Registrar and Share Transfer Agent, KFin Technologies Limited, to facilitate timely credit of dividend.

Key AGM Details

Narayana Hrudayalaya reported a 16.7% increase in standalone net profit to ₹5,031.13 million for the financial year ended March 31, 2026, driven by higher operational income. Revenue from operations rose 10.7% to ₹39,751.41 million from ₹35,901.22 million in the previous year. The company’s earnings before depreciation, amortisation, finance costs, and exceptional items (EBITDA) stood at ₹10,158.82 million for the year.

The board of directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 22, 2026. Statutory auditors M/s. Deloitte Haskins & Sells LLP issued an unmodified opinion on the financial results. The company also declared a final dividend of ₹4.50 per equity share of ₹10 each for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The record date to determine shareholder eligibility for the dividend has been fixed as July 17, 2026.

For the quarter ended March 31, 2026, standalone net profit increased to ₹2,021.25 million from ₹1,599.76 million in the corresponding period of the previous year. Revenue from operations for the quarter was ₹10,440.50 million, compared to ₹9,190.27 million in Q4 FY25. Total income for the quarter stood at ₹11,711.09 million.

Key Financial Metrics (Standalone)

The board resolved to seek shareholder approval via special resolution to issue debt securities, including non-convertible debentures (NCDs), for an amount not exceeding ₹1,500 crore in a financial year. The issuance may be done in one or more tranches, denominated in Indian Rupees or foreign currency, on a private placement basis.

On the corporate governance front, the board approved the re-appointment of Ms. Terri Smith Bresenham as an Independent Director for a second term of five consecutive years commencing from August 5, 2026, subject to shareholder approval. The 26th Annual General Meeting of the company is scheduled to be held on August 14, 2026, via video conferencing.