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Hrudayalaya Ltd.AGM2025-08-2911:30 AM12:48 PMSudhindra K SSudhindra K SCS79092025-05-232025-09-012025-08-222310540066013OrdinaryfalseTo receive, consider and adopt 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 the Auditors thereon.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.876529859988729399.97560.024437391813110280.0295110280100037391813000000373918132987830979.90629871016729399.97560.02443648326112974993.556412974376299.99520.004836483261000000364832610000003648326112974993.556412974376299.99520.004820436080416166153879.1059161654183735599.99550.0045OrdinaryfalseTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the report of the Auditors thereon.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.876529859988729399.97560.024437391813110280.0295110280100037391813000000373918132987830979.90629871016729399.97560.02443648326112974993.556412974524799.99640.003636483261000000364832610000003648326112974993.556412974524799.99640.003620436080416166153879.1059161654198734099.99550.0045OrdinaryfalseTo declare dividend of Rs. 4.50 per Equity Share for the financial year ended March 31, 2025.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.8765298672810100037391813110280.0295110280100037391813000000373918132987830979.90629878309010003648326112974993.556412974425799.99560.004436483261000000364832610000003648326112974993.556412974425799.99560.004420436080416166153879.1059161661481571000OrdinarytrueTo appoint a Director in place of Dr. Devi Prasad Shetty (DIN: 00252187), who retires by rotation and being eligible, offers himself for re-appointment.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.87652906976879751397.32982.670237391813110280.0295110280100037391813000000373918132987830979.9062908079679751397.33082.66923648326112974993.5564129681068999.94690.053136483261000000364832610000003648326112974993.5564129681068999.94690.053120436080416166153879.105916086333679820299.50630.4937OrdinaryfalseTo appoint M/s. Vinod Kothari & Company, Practicing Company Secretaries, Kolkata as Secretarial Auditors of the Company.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986613379.8735298661330100037391813110280.0295110280100037391813000000373918132987716179.902929877161010003648326112974053.5562129725714899.98860.011436483261000000364832610000003648326112974053.5562129725714899.98860.011420436080416166029679.105316166014814899.99990.0001OrdinaryfalseTo ratify the remuneration payable to the Cost Auditors for the Financial Year 2025-26.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.8765298672810100037391813110280.0295110280100037391813000000373918132987830979.90629878309010003648326112974053.5562129725415199.98840.011636483261000000364832610000003648326112974053.5562129725415199.98840.011620436080416166144479.105916166129315199.99990.0001SpecialtrueTo approve revision in remuneration of Dr. Devi Prasad Shetty (DIN: 00252187) as Whole-time Director of the Companytrue1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.876527736496213078592.86587.134237391813110280.0295110280100037391813000000373918132987830979.90627747524213078592.86857.13153648326112974993.5564129665784299.93510.064936483261000000364832610000003648326112974993.5564129665784299.93510.064920436080416166153879.1059159529911213162798.68141.3186SpecialtrueTo approve revision in remuneration of Mr. Viren Prasad Shetty (DIN:02144586) as Whole-time Director, designated as Executive Vice Chairman of the Company.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.8765298187714851099.83760.162437391813110280.0295110280100037391813000000373918132987830979.906298297994851099.83760.16243648326112974053.5562129650390299.93050.069536483261000000364832610000003648326112974053.5562129650390299.93050.069520436080416166144479.10591616120324941299.96940.0306SpecialfalseTo approve revision in remuneration of Dr. Emmanuel Rupert (DIN: 07010883), as Managing Director and Group CEO of the Companytrue1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.8765298187714851099.83760.162437391813110280.0295110280100037391813000000373918132987830979.906298297994851099.83760.16243648326112974053.5562129663477199.94060.059436483261000000364832610000003648326112974053.5562129663477199.94060.059420436080416166144479.10591616121634928199.96950.0305SpecialfalseTo approve issue of Debt Securities on Private Placement Basistrue1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.87652947337539390698.68111.318937391813110280.0295110280100037391813000000373918132987830979.9062948440339390698.68161.31843648326112974053.5562129677363299.95130.048736483261000000364832610000003648326112974053.5562129677363299.95130.048720436080416166144479.105916126690639453899.75590.2441SpecialfalseIncrease in borrowing powers of Board of Directors under Section 180(1)(c) of the Companies Act, 2013true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.87652947337539390698.68111.318937391813110280.0295110280100037391813000000373918132987830979.9062948440339390698.68161.31843648326112973953.5561129699540099.96920.030836483261000000364832610000003648326112973953.5561129699540099.96920.030820436080416166143479.105916126712839430699.75610.2439SpecialfalseIncrease in provision for security in connection with the borrowings not exceeding Rs. 5,000 Crores under Section 180(1)(a) of the Companies Act, 2013true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132986728179.87652947337539390698.68111.318937391813110280.0295110280100037391813000000373918132987830979.9062948440339390698.68161.31843648326112973953.5561129700638999.970.0336483261000000364832610000003648326112973953.5561129700638999.970.0320436080416166143479.105916126713939429599.75610.2439SpecialfalseTo approve increase in the limits for providing loans, Guarantee, Security and making Investments under Section 186 of the Companies Act, 2013.true1304857301304857301001304857300100013048573000000013048573000000013048573013048573010013048573001000373918132954665679.0191106664631888019336.100463.899637391813110280.0295011028010037391813000000373918132955768479.0485106664631889122136.086963.91313648326112973703.5561129647989199.93130.068736483261000000364832610000003648326112973703.5561129647989199.93130.068720436080416134078478.9491424486721889211288.290611.7094