Healthcare Global Enterprises Ltd (HCG) — FY26 Annual Report | 27 August 2026

27 August 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

28th Annual General Meeting (AGM) of HealthCare Global Enterprises Limited (HCG) scheduled for September 18, 2026, via video conferencing.

🔄 What Changed

Reappointment of directors Simrun Mehta and Akshay Tanna; ratification of cost auditor remuneration; extension of Anjali Ajaikumar's consultancy agreement; adoption of FY 2025-26 audited financial statements.

🔮 What's Next

No explicit future statements or deadlines beyond the AGM date and resolution timelines.

💡 Investor Takeaway

Shareholders are asked to approve key governance and financial resolutions, including director reappointments and financial statement adoption, at the upcoming AGM.

The filing is a notice of the 28th Annual General Meeting (AGM) of HealthCare Global Enterprises Limited (HCG) scheduled for September 18, 2026, conducted via video conferencing. It includes details on e-voting timelines, voting procedures, and the agenda of ordinary and special business resolutions. Key resolutions involve adopting audited financial statements for FY 2025-26, reappointing directors Simrun Mehta and Akshay Tanna, extending the consultancy agreement with Anjali Ajaikumar Rossi, and ratifying cost auditor remuneration. The notice provides links to the AGM, annual report, e-voting platform, and contact information for shareholder support.

📄 View Original Announcement (PDF)

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About Healthcare Global Enterprises Ltd (HCG)

Healthcare · Healthcare · Listed on BSE

Market Cap: ₹10,336.94 CrP/E: 310.5ROE: 1.7%ROCE: 9.4%

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📊 More HCG filings

🟡 Voting Results — 18 September 2026HealthCare Global Enterprises Limited held its 28th Annual General Meeting on September 18, 2026, vi...
🟡 Board Meeting — 18 September 2026HealthCare Global Enterprises held its 28th AGM on September 18, 2026, via video conferencing, with ...
🔴 Announcement — 17 September 2026HealthCare Global Enterprises announced an investor meeting on September 22, 2026, in Mumbai with Pr...
🔴 Announcement — 16 September 2026HealthCare Global Enterprises Limited announced its schedule for an analyst and institutional invest...
🟡 Board Meeting — 9 September 2026HealthCare Global Enterprises Limited announced on September 9, 2026, that its Nomination and Remune...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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