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HOSPITALS ENTERPRISE LIMITEDAGM2025-08-2910:15 AM12:17 PMSWETHA SUBRAMANIANLAKSHMMI SUBRAMANIAN & ASSOCIATESCS108152025-08-292025-08-302025-08-2215719000235010OrdinaryfalseAdoption of i. the audited standalone financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon; ii. the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the report of the Auditors thereon;true4218436842184367100421843670100042184368421843671004218436701000919008247929824486.28687917934911889599.85010.1499919008247929824486.28687917934911889599.85010.14999699465101449710.4593101439410399.98980.01029699465101449710.4593101439410399.98980.010214378465712249710885.194812237811011899899.90290.0971OrdinaryfalseConfirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2025true4218436842184367100421843670100042184368421843671004218436701000919008247947754086.48197947754001000919008247947754086.481979477540010009699465101449710.45931014494399.99970.00039699465101449710.45931014494399.99970.000314378465712267640485.319512267640131000OrdinarytrueAppoint a Director in place of Smt. Shobana Kamineni (DIN 00003836), who retires by rotation and, being eligible, offers herself for re-appointment.true4218436842184367100421843670100042184368421843671004218436701000919008247947574986.479976689754278599596.49453.5055919008247947574986.479976689754278599596.49453.50559699465101449710.45939997891470898.55021.44989699465101449710.45939997891470898.55021.449814378465712267461385.3183119873910280070397.7172.283SpecialtrueRe-appointment of Smt. Preetha Reddy (DIN: 00001871) as Executive Vice Chairperson for a further period of five years with effect from 3rd February 2026.true4218436842184367100421843670100042184368421843671004218436701000919008247945018786.452177591747185844097.66092.3391919008247945018786.452177591747185844097.66092.33919699465101449710.45939234009109791.02058.97959699465101449710.45939234009109791.02058.979514378465712264905185.3005120699514194953798.41051.5895SpecialtrueRe-appointment of Smt. Suneeta Reddy (DIN: 00001873) as Managing Director for a further period of five years with effect from 3rd February 2026.true4218436842184367100421843670100042184368421843671004218436701000919008247945018786.452177009625244056296.92823.0718919008247945018786.452177009625244056296.92823.07189699465101449710.4593101436013799.98650.01359699465101449710.4593101436013799.98650.013514378465712264905185.3005120208352244069998.011.99OrdinarytrueRe-appointment of Smt. Sangita Reddy (DIN: 00006285) as Joint Managing Director for a further period of five years with effect from 3rd February 2026.true4218436842184367100421843670100042184368421843671004218436701000919008247945018786.452177591747185844097.66092.3391919008247945018786.452177591747185844097.66092.33919699465101449710.45939241639033491.09578.90439699465101449710.45939241639033491.09578.904314378465712264905185.3005120700277194877498.41111.5889SpecialfalseRe-appointment of Shri. Som Mittal (DIN: 00074842) as an Independent Director of the Company for a further period of five years with effect from 21st July 2026true4218436842184367100421843670100042184368421843671004218436701000919008247947574986.47997903846143728899.44980.5502919008247947574986.47997903846143728899.44980.55029699465101449710.4593101357192699.90870.09139699465101449710.4593101357192699.90870.091314378465712267461385.318312223639943821499.64280.3572OrdinaryfalseAppointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors of the Company for a period of five years commencing from financial year 2025-2026true4218436842184367100421843670100042184368421843671004218436701000919008247947661286.48087947570790599.99890.0011919008247947661286.48087947570790599.99890.00119699465101449710.4593101438511299.9890.0119699465101449710.4593101438511299.9890.01114378465712267547685.3189122674459101799.99920.0008SpecialfalseApproval to offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating upto ₹7,500 million on a private placement basis under Sections 42, 71 and other applicable provisions if any of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014.true4218436842184367100421843670100042184368421843671004218436701000919008247947574986.479978080182139556798.2441.756919008247947574986.479978080182139556798.2441.7569699465101449710.45931012877162099.84030.15979699465101449710.45931012877162099.84030.159714378465712267461385.3183121277426139718798.86111.1389OrdinaryfalseRatification of the remuneration of the Cost Auditor for the year ending 31st March 2026true4218436842184367100421843670100042184368421843671004218436701000919008247940529686.40327940529601000919008247940529686.403279405296010009699465101449710.4593101438511299.9890.0119699465101449710.4593101438511299.9890.01114378465712260416085.269312260404811299.99990.0001