NH2024-06-022024-08-30Resolution1 NH2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution1 NH2024-06-022024-08-30Resolution2 NH2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution2 NH2024-06-022024-08-30Resolution3 NH2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution3 NH2024-06-022024-08-30Resolution4 NH2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution4 NH2024-06-022024-08-30Resolution5 NH2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution5 NH2024-06-022024-08-30Resolution6 NH2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution6 NH2024-06-022024-08-30Resolution7 NH2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution7 NH2024-06-022024-08-30Resolution8 NH2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution8in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution8 NH2024-06-022024-08-30Resolution9 NH2024-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution9in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution9 NH2024-06-022024-08-30Resolution10 NH2024-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution10in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution10 NH2024-06-022024-08-30Resolution11 NH2024-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution11in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution11 NH2024-06-022024-08-30Resolution12 NH2024-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution12in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution12 NH2024-06-022024-08-30Resolution13 NH2024-08-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution13in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution13 NH2024-06-022024-08-30Resolution14 NH2024-08-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution14in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution14 NH2024-06-022024-08-30Resolution15 NH2024-08-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2024-08-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2024-08-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2024-08-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2024-08-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2024-08-30 Resolution15in-bse-voting:TotalShareholdingMember NH2024-08-30 Resolution15 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NH INE410P01011 Narayana Hrudayalaya Ltd. AGM 2024-08-30 176568 0 0 7 71 15 Ordinary false To receive, consider and adopt the audited nstandalone financial statements of the Company for nthe financial year ended March 31, 2024, together nwith the reports of the Board of Directors and the nAuditors thereon. 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26985582 0 100 0 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26985582 0 100 0 37133603 8328026 22.43 8327761 265 100 0 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328186 22.43 8327921 265 100 0 204360804 165799498 81.13 165799233 265 100 0 Ordinary false To receive, consider and adopt the audited nconsolidated financial statements of the Company nfor the financial year ended March 31, 2024, together nwith the report of the Auditors thereon. 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26985582 0 100 0 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26985582 0 100 0 37133603 8328026 22.43 8327761 265 100 0 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328186 22.43 8327921 265 100 0 204360804 165799498 81.13 165799233 265 100 0 Ordinary false To declare dividend of Rs. 4.00 per Equity Share for nthe financial year ended March 31, 2024 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 27007474 73.51 27007474 0 100 0 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 27007474 73.51 27007474 0 100 0 37133603 8328026 22.43 8327788 238 100 0 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328186 22.43 8327948 238 100 0 204360804 165821390 81.14 165821152 238 100 0 Ordinary true To appoint a Director in place of Mr. Viren Prasad nShetty (DIN: 02144586), who retires by rotation and nbeing eligible, offers himself for re-appointment. 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26805233 180349 99.33 0.67 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26805233 180349 99.33 0.67 37133603 8327984 22.43 8327477 507 99.99 0.01 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328144 22.43 8327637 507 99.99 0.01 204360804 165799456 81.13 165618600 180856 99.89 0.11 Ordinary false To ratify the remuneration payable to the Cost nAuditors for the Financial Year 2024-25 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26985582 0 100 0 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26985582 0 100 0 37133603 8327924 22.43 8327233 691 99.99 0.01 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328084 22.43 8327393 691 99.99 0.01 204360804 165799396 81.13 165798705 691 100 0 Special false To appoint Ms. Nivruti Rai (DIN: 01353079) as an nIndependent Director of the Company 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26981268 4314 99.98 0.02 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26981268 4314 99.98 0.02 37133603 8327039 22.42 8326756 283 100 0 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8327199 22.43 8326916 283 100 0 204360804 165798511 81.13 165793914 4597 100 0 Ordinary true To appoint Dr. Anesh Shetty (DIN: 06923555) as a nNon-Executive Non-Independent Director of the nCompany. 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26805233 180349 99.33 0.67 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26805233 180349 99.33 0.67 37133603 8327834 22.43 8327004 830 99.99 0.01 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8327994 22.43 8327164 830 99.99 0.01 204360804 165799306 81.13 165618127 181179 99.89 0.11 Special true To approve revision in remuneration of Dr. Devi nPrasad Shetty (DIN: 00252187) as Whole-time nDirector of the Company 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 24696177 2289405 91.52 8.48 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 24696177 2289405 91.52 8.48 37133603 8327909 22.43 8326759 1150 99.99 0.01 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326919 1150 99.99 0.01 204360804 165799381 81.13 163508826 2290555 98.62 1.38 Special true To approve revision in remuneration of Mr. Viren nPrasad Shetty (DIN:02144586) as Whole-time nDirector, designated as Executive Vice Chairman of nthe Company 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 24771580 2214002 91.8 8.2 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 24771580 2214002 91.8 8.2 37133603 8327909 22.43 8326434 1475 99.98 0.02 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326594 1475 99.98 0.02 204360804 165799381 81.13 163583904 2215477 98.66 1.34 Special false To approve revision in remuneration of Dr. Emmanuel nRupert (DIN: 07010883), as Managing Director and nGroup CEO of the Company 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 24771580 2214002 91.8 8.2 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 24771580 2214002 91.8 8.2 37133603 8327909 22.43 8326142 1767 99.98 0.02 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326302 1767 99.98 0.02 204360804 165799381 81.13 163583612 2215769 98.66 1.34 Ordinary true To approve revision in professional fee payable to nDr. Varun Shetty as a Consultant Surgeon, an office nor place of profit under the Companies Act, 2013. 130485730 120267690 92.17 120267690 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 120267690 92.17 120267690 0 100 0 36741471 26948609 73.35 13240367 13708242 49.13 50.87 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26948609 73.35 13240367 13708242 49.13 50.87 37133603 8327909 22.43 8326457 1452 99.98 0.02 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326617 1452 99.98 0.02 204360804 155544368 76.11 141834674 13709694 91.19 8.81 Ordinary true To approve the professional fee payable to Dr. Vivek nShetty as a Consultant Surgeon, an office or place nof profit under the Companies Act, 2013. 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26948609 73.35 20476225 6472384 75.98 24.02 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26948609 73.35 20476225 6472384 75.98 24.02 37133603 8327909 22.43 8326604 1305 99.98 0.02 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326764 1305 99.98 0.02 204360804 165762408 81.11 159288719 6473689 96.09 3.91 Special false To approve issue of Debt Securities on Private nPlacement Basis 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 37133603 8327909 22.43 8326786 1123 99.99 0.01 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328069 22.43 8326946 1123 99.99 0.01 204360804 165799381 81.13 165478751 320630 99.81 0.19 Special false Increase in borrowing powers of Board of Directors nunder Section 180(1)(c) of the Companies Act, 2013 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 37133603 8327969 22.43 8326571 1398 99.98 0.02 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328129 22.43 8326731 1398 99.98 0.02 204360804 165799441 81.13 165478536 320905 99.81 0.19 Special false Increase in provision for security in connection nwith the borrowings not exceeding Rs.3,000 Crores nunder Section 180(1)(a) of the Companies Act, 2013 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 36741471 0 0 0 0 0 0 36741471 0 0 0 0 0 0 36741471 26985582 73.45 26666075 319507 98.82 1.18 37133603 8327969 22.43 8324933 3036 99.96 0.04 37133603 160 0 160 0 100 0 37133603 0 0 0 0 0 0 37133603 8328129 22.43 8325093 3036 99.96 0.04 204360804 165799441 81.13 165476898 322543 99.81 0.19