Manipal Health Enterprises Announces 16th AGM on Sep 29, 2026
Manipal Health Enterprises Limited will hold its 16th AGM on September 29, 2026, via VC/OAVM. The company will distribute the AGM notice and FY25-26 Annual Report electronically to registered members. Members can participate and vote remotely or during the meeting.
This is a standard procedural announcement regarding an upcoming AGM, which is a regular corporate event. It does not directly impact the company's operations, financials, or stock price in the short term.
The announcement is a routine corporate event (AGM notification) and does not contain any financial performance data or strategic decisions that would sway sentiment.
Manipal Health Enterprises Limited has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant Ministry of Corporate Affairs (MCA) circulars. This format allows for the AGM to be held without the physical presence of members at a common venue.
In accordance with regulatory requirements, the Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to all members whose email addresses are registered with the Company, Depository Participants (DPs), or the Registrar and Share Transfer Agent (RTA). Members who have not registered their email addresses are advised to contact their DP to do so, ensuring they receive these documents electronically. For those without registered email addresses, a letter with a weblink to access the Annual Report will be dispatched.
Members will have the opportunity to cast their votes electronically on the businesses outlined in the AGM Notice through remote e-voting and e-voting during the AGM. Detailed procedures for participation and voting, including for members holding shares in physical form or those who have not registered their email IDs, will be provided in the AGM Notice. The AGM Notice and Annual Report will also be made available on the Company's website (www.manipalhospitals.com) and the websites of the BSE and NSE. Members seeking physical copies of the Notice and Annual Report can request them by writing to legalcs@manipalhospitals.com, providing their Folio No./DP ID and Client ID.
A plain-language summary of a public exchange filing by Manipal Health Enterprises Limited. Read the original for the full detail.