Manipal Health Enterprises Ltd (MANIPALHOS) — FY26 Annual Report | 4 September 2026 (3 announcements)

Manipal Health Enterprises Ltd convened its 16th AGM on September 29, 2026, to adopt the FY 2025-26 financial statements and approve key governance changes. Shareholders voted on director appointments, auditor ratifications, and ESOP 2024 amendments, including special rights for Temasek and MGHS Groups at 6% equity thresholds. E-voting was available from September 26 to 28, 2026, with a September 22 cut-off for eligibility. The meeting covered statutory reports and resolutions on subsidiary governance and equity structure adjustments.

Manipal Health Enterprises announced its 16th Annual General Meeting on September 29, 2026, and shared the web link to access the Annual Report for FY 2025-26, urging shareholders to register their email addresses for future communications.

Manipal Health Enterprises Ltd announced its 16th AGM on September 29, 2026, via video conferencing, with e-voting from September 26 to 28. The filing includes adoption of FY 2025-26 financial statements, appointments of Dr. Hebri Sudarshan Ballal as Chairman and Mr. Puneet Bhatia as Director, and ratification of PwC as auditors. The Employee Stock Option Plan 2024 was extended to subsidiaries, with Temasek and MGHS gaining nomination rights upon reaching 6% equity thresholds. Material subsidiaries like Sahyadri Hospitals (99.86% owned) and Healthmap Diagnostics (50% stake) were detailed with financials and non-controlling interests.