Dr Agarwals Health Care Ltd (AGARWALEYE) — Board Meeting | 28 August 2026

The Sixteenth Annual General Meeting of Dr Agarwals Health Care Ltd is scheduled for September 21, 2026, via video conferencing. Shareholders can e-vote from September 17-20, 2026, after registering by September 15. The meeting will adopt the audited financial statements, reappoint directors, and ratify remuneration for Whole-time Directors Dr. Adil and Dr. Anosh Agarwal. The company reported consolidated revenue of ₹2,080 crores (up from ₹1,711 crores) and consolidated net profit of ₹168 crores (up from ₹110 crores) for FY2025-26. Standalone revenue reached ₹1,293 crores with standalone net profit at ₹39 crores. The Board consists of 9 directors, including 5 independent directors and 1 woman independent director. No dividend is proposed for FY2025-26 to preserve growth capital. Share capital remains at 31,68,07,506 equity shares of ₹1 each. The filing confirms compliance with SEBI regulations, no material related party transactions, and no changes to key managerial personnel after March 31, 2026.