Apollo Hospitals Enterprise Limited (APOLLOHOSP) — FY26 Annual Report | 1 August 2026

Apollo Hospitals Enterprise Limited announced its 45th Annual General Meeting (AGM) scheduled for August 25, 2026, via video conferencing, to adopt FY 2025-26 financial statements, declare interim and final dividends, and reappoint directors including Dr. Prathap C Reddy as Executive Chairman for two years and Smt. Rama Bijapurkar as Independent Director for a second term. The filing includes resolutions for private placement of non-convertible debentures up to ₹7,500 million, ratification of cost auditor remuneration, and shareholder approval for special resolutions on debenture issuance and auditor remuneration. Dividend details show an interim dividend of ₹10 per share (200% payout) paid on February 27, 2026, and a proposed final dividend of ₹10 per share (200% payout) payable by September 10, 2026, totaling ₹2,875.70 million for the year. Shareholding stands at 28.02% promoter and 71.98% public, with 99.41% dematerialized shares. Governance updates include board composition, committee structures, and compliance with SEBI and Companies Act norms. The filing also covers strategic initiatives like AI-driven healthcare innovation, expansion plans (1,000 new beds in FY26-27), and sustainability efforts including 30% renewable energy usage.