APOLLOHOSP2024-06-022024-08-30Resolution1 APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution1 APOLLOHOSP2024-06-022024-08-30Resolution2 APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution2 APOLLOHOSP2024-06-022024-08-30Resolution3 APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution3 APOLLOHOSP2024-06-022024-08-30Resolution4 APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution4 APOLLOHOSP2024-06-022024-08-30Resolution5 APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution5 APOLLOHOSP2024-06-022024-08-30Resolution6 APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution6 APOLLOHOSP2024-06-022024-08-30Resolution7 APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution7 APOLLOHOSP2024-06-022024-08-30Resolution8 APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOHOSP2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOHOSP2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOHOSP2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOHOSP2024-08-30Resolution8in-bse-voting:TotalShareholdingMember APOLLOHOSP2024-08-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLLOHOSP INE437A01024 Apollo Hospitals Enterprise Limited AGM 2024-08-30 118341 0 0 17 45 8 Ordinary false To receive consider and adopt:-n(i) The Audited financial statements of the Company for the year ended 31st March 2024, the Reports of the Board Directors and Auditors thereon.n(ii) The audited consolidated financial statements of the Company for the year ended 31st March 2024, together with the Report of the Auditors thereonn 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83081095 88.53 82934453 146642 99.82 0.18 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83081095 88.53 82934453 146642 99.82 0.18 7757368 546562 7.05 546555 7 100 0 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546562 7.05 546555 7 100 0 143784657 125805268 87.5 125658619 146649 99.88 0.12 Ordinary false Confirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2024 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83406959 88.87 82843605 563354 99.32 0.68 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83406959 88.87 82843605 563354 99.32 0.68 7757368 546512 7.05 546505 7 100 0 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546512 7.05 546505 7 100 0 143784657 126131082 87.72 125567721 563361 99.55 0.45 Ordinary true Appoint a Director in place of Smt. Preetha Reddy (DIN 00001871), who retires by rotation and, being eligible, offers herself for re-appointment. 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83400452 88.87 81822288 1578164 98.11 1.89 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83400452 88.87 81822288 1578164 98.11 1.89 7757368 546507 7.04 546385 122 99.98 0.02 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546507 7.04 546385 122 99.98 0.02 143784657 126124570 87.72 124546284 1578286 98.75 1.25 Special true Re-appointment of Dr. Prathap C Reddy as a Whole time Director designated as Executive Chairman for a period of two years. 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83400452 88.87 80455069 2945383 96.47 3.53 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83400452 88.87 80455069 2945383 96.47 3.53 7757368 546507 7.04 546386 121 99.98 0.02 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546507 7.04 546386 121 99.98 0.02 143784657 126124570 87.72 123179066 2945504 97.66 2.34 Special false Approval to offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating upto ¿5,000 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. 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83400715 88.87 83400715 0 100 0 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83400715 88.87 83400715 0 100 0 7757368 546507 7.04 546188 319 99.94 0.06 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546507 7.04 546188 319 99.94 0.06 143784657 126124833 87.72 126124514 319 100 0 Special false Adoption of Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024 (Apollo ESOP 2024) 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 77643545 82.73 57109080 20534465 73.55 26.45 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 77643545 82.73 57109080 20534465 73.55 26.45 7757368 546506 7.04 546226 280 99.95 0.05 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546506 7.04 546226 280 99.95 0.05 143784657 120367662 83.71 99832917 20534745 82.94 17.06 Special false Extension of benefits of Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024 to the Eligible Employees of the subsidiary companies, associate companies, joint ventures and group companies of the Company 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 77641518 82.73 57282950 20358568 73.78 26.22 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 77641518 82.73 57282950 20358568 73.78 26.22 7757368 546507 7.04 546226 281 99.95 0.05 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546507 7.04 546226 281 99.95 0.05 143784657 120365636 83.71 100006787 20358849 83.09 16.91 Ordinary false Ratification of the remuneration of the Cost Auditor for the year ending 31st March 2025 42177612 42177611 100 42177611 0 100 0 42177612 0 0 0 0 0 0 42177612 0 0 0 0 0 0 42177612 42177611 100 42177611 0 100 0 93849677 83261862 88.72 83261862 0 100 0 93849677 0 0 0 0 0 0 93849677 0 0 0 0 0 0 93849677 83261862 88.72 83261862 0 100 0 7757368 546507 7.04 546493 14 100 0 7757368 0 0 0 0 0 0 7757368 0 0 0 0 0 0 7757368 546507 7.04 546493 14 100 0 143784657 125985980 87.62 125985966 14 100 0