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HOSPITALS ENTERPRISE LIMITEDAGM2026-08-2510:15 AM12:04 PMSWETHA SUBRAMANIANLAKSHMMI SUBRAMANIAN & ASSOCIATESCS108152026-05-202026-08-252026-08-181733840023588OrdinaryfalseAdoption of i. the audited standalone financial statements of the Company for the financial year ended March 31, 2026 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, 2026 together with the report of the Auditors thereon;true4028713040287128100402871280100040287130402871281004028712801000937878638304490788.54558304490701000937878638304490788.5455830449070100097096645024375.174650232711099.97810.021997096645024375.174650232711099.97810.021914378465712383447286.12512383436211099.99990.0001OrdinaryfalseConfirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2026true4028713040287128100402871280100040287130402871281004028712801000937878638314366888.6508831036684000099.95190.0481937878638314366888.6508831036684000099.95190.048197096645024375.174650232711099.97810.021997096645024375.174650232711099.97810.021914378465712393323386.19361238931234011099.96760.0324OrdinarytrueAppoint a Director in place of Smt. Sangita Reddy (DIN 00006285), who retires by rotation and, being eligible, offers herself for re-appointment.true4028713040287128100402871280100040287130402871281004028712801000937878638312260188.628379052742406985995.10384.8962937878638312260188.628379052742406985995.10384.896297096645023405.173650219914199.97190.028197096645023405.173650219914199.97190.028114378465712391206986.1789119842069407000096.71543.2846OrdinarytrueAppoint a Director in place of Dr. Prathap C Reddy (DIN 00003654), who retires by rotation and, being eligible, offers himself for re-appointmenttrue4028713040287128100402871280100040287130402871281004028712801000937878638304416588.544778246124479804194.22235.7777937878638304416588.544778246124479804194.22235.777797096645024405.174650153390799.81950.180597096645024405.174650153390799.81950.180514378465712383373386.1244119034785479894896.12473.8753SpecialtrueRe-appointment of Dr. Prathap C Reddy (DIN 00003654) as Executive Chairman for a further period of two years with effect from June 25, 2026.true4028713040287128100402871280100040287130402871281004028712801000937878638312260188.628379376246374635595.4934.507937878638312260188.628379376246374635595.4934.50797096645024375.174650153090799.81950.180597096645024375.174650153090799.81950.180514378465712391216686.179120164904374726296.97593.0241SpecialfalseRe-appointment of Smt. Rama Bijapurkar (DIN: 00001835) as an Independent Director of the Company for a further period of five years with effect from November 12, 2026true4028713040287128100402871280100040287130402871281004028712801000937878638266030188.135481017776164252598.01291.9871937878638266030188.135481017776164252598.01291.987197096645024375.174650162081799.83740.162697096645024375.174650162081799.83740.162614378465712344986685.8575121806524164334298.66881.3312SpecialfalseApproval 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.true4028713040287128100402871280100040287130402871281004028712801000937878638312260188.628381725616139698598.31941.6806937878638312260188.628381725616139698598.31941.680697096645024375.174650231612199.97590.024197096645024375.174650231612199.97590.024114378465712391216686.179122515060139710698.87251.1275OrdinaryfalseRatification of the remuneration of the Cost Auditor for the year ending 31st March 2027true4028713040287128100402871280100040287130402871281004028712801000937878638312260188.62838312260101000937878638312260188.6283831226010100097096645024405.174650231912199.97590.024197096645024405.174650231912199.97590.024114378465712391216986.17912391204812199.99990.0001