5088692026-08-015088692026-08-012026-08-01ResolutionOrAgendaDomain15088692026-08-01ResolutionOrAgendaDomain15088692026-08-012026-08-01ResolutionOrAgendaDomain25088692026-08-01ResolutionOrAgendaDomain25088692026-08-012026-08-01ResolutionOrAgendaDomain35088692026-08-01ResolutionOrAgendaDomain35088692026-08-012026-08-01ResolutionOrAgendaDomain45088692026-08-01ResolutionOrAgendaDomain45088692026-08-012026-08-01ResolutionOrAgendaDomain55088692026-08-01ResolutionOrAgendaDomain55088692026-08-012026-08-01ResolutionOrAgendaDomain65088692026-08-01ResolutionOrAgendaDomain65088692026-08-012026-08-01ResolutionOrAgendaDomain75088692026-08-01ResolutionOrAgendaDomain75088692026-08-012026-08-01ResolutionOrAgendaDomain85088692026-08-01ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAPOLLO HOSPITALS ENTERPRISE LIMITEDAPOLLOHOSPNew2026-08-2510:15:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-08-2510:15:00chennai8Ordinary ResolutionAdoption of Financial StatementsAdoption of standalone and consolidated financial statements of the Company for the year ended March 31 2026Ordinary ResolutionOthersOthersDividendConfirmation of Interim Dividend and approval of declaration of final dividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Ms. Sangita Reddy who retires by rotation and being eligble offers herself for re-appointmentNon-Executive - Non-Independent DirectorSangita Reddy000062852026-06-252029-06-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Dr. Prathap C Reddy who retires by rotation and being eligble offers himself for re-appointmentNon-Executive - Non-Independent DirectorDr. Prathap C Reddy000036542026-06-252029-06-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for Re-appointment of Dr. Prathap C Reddy (DIN: 00003654) as Executive Chairman for a further period of two years.Executive DirectorDr. Prathap C Reddy000036542026-06-252028-06-247Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for Re-appointment of Smt. Rama Bijapurkar (DIN: 00001835) as an Independent Director of the Company.Non-Executive - Independent DirectorRama Bijapurkar000018352026-11-122031-11-111Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssuance of Non-Convertible Debentures on a Private Placement Basis for a sum upto Rs.7,500 millionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of the Remuneration Payable to the Cost Auditor.OthersRemuneration Payable to the Cost AuditorAN Raman & Associates2026-04-012027-03-311650000