Apollo Hospitals Enterprise Ltd. shareholder votes
The exchange lists 5 meetings for Apollo Hospitals Enterprise Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 25 August 2026, put 8 resolutions to the vote, the lowest support 96.12% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 25 August 2026 | Adoption of | 100.00% | 0.00% | NSE | |
| AGM, 25 August 2026 | Ratification of the remuneration of the Cost Auditor for the year ending 31st March 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 25 August 2026 | Approval 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. | Special | 98.87% | 1.13% | NSE |
| AGM, 25 August 2026 | Re-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, 2026 | Special | 98.67% | 1.33% | NSE |
| AGM, 25 August 2026 | Re-appointment of Dr. Prathap C Reddy (DIN 00003654) as Executive Chairman for a further period of two years with effect from June 25, 2026. | Special | 96.98% | 3.02% | NSE |
| AGM, 25 August 2026 | Appoint a Director in place of Dr. Prathap C Reddy (DIN 00003654), who retires by rotation and, being eligible, offers himself for re-appointment | Ordinary | 96.12% | 3.88% | NSE |
| AGM, 25 August 2026 | Appoint a Director in place of Smt. Sangita Reddy (DIN 00006285), who retires by rotation and, being eligible, offers herself for re-appointment. | Ordinary | 96.72% | 3.28% | NSE |
| AGM, 25 August 2026 | Confirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2026 | Ordinary | 99.97% | 0.03% | NSE |
| AGM, 25 August 2026 | Ratification of the remuneration of the Cost Auditor for the year ending 31st March 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 25 August 2026 | Approval 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. | Special | 98.87% | 1.13% | NSE |
| AGM, 25 August 2026 | Re-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, 2026 | Special | 98.67% | 1.33% | NSE |
| AGM, 25 August 2026 | Re-appointment of Dr. Prathap C Reddy (DIN 00003654) as Executive Chairman for a further period of two years with effect from June 25, 2026. | Special | 96.98% | 3.02% | NSE |
| AGM, 25 August 2026 | Appoint a Director in place of Dr. Prathap C Reddy (DIN 00003654), who retires by rotation and, being eligible, offers himself for re-appointment | Ordinary | 96.12% | 3.88% | NSE |
| AGM, 25 August 2026 | Appoint a Director in place of Smt. Sangita Reddy (DIN 00006285), who retires by rotation and, being eligible, offers herself for re-appointment. | Ordinary | 96.72% | 3.28% | NSE |
| AGM, 25 August 2026 | Confirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2026 | Ordinary | 99.97% | 0.03% | NSE |
| AGM, 25 August 2026 | Adoption of ni. 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;nii. the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon; | Ordinary | 100.00% | 0.00% | NSE |
| Court Convened Meeting, 24 June 2026 | Approval of composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited (���Company���), Apollo Healthco Limited (���Transferor Company 1���), Keimed Private Limited (���Transferor Company 2���) and Apollo Healthtech Limited (���Resultant Company���) and their respective shareholders and creditors (���Scheme���), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder | Special | 90.44% | 9.56% | NSE |
| Court Convened Meeting, 24 June 2026 | Approval of composite scheme of arrangement amongst Apollo Hospitals Enterprise Limited (���Company���), Apollo Healthco Limited (���Transferor Company 1���), Keimed Private Limited (���Transferor Company 2���) and Apollo Healthtech Limited (���Resultant Company���) and their respective shareholders and creditors (���Scheme���), under Sections 230 to 232, and other applicable provisions of the Companies Act, 2013 read with the rules made thereunder | Special | 90.44% | 9.56% | NSE |
| AGM, 29 August 2025 | Adoption of ni. 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 Auditors thereon;nii. the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the report of the Auditors thereon; | Ordinary | 99.90% | 0.10% | NSE |
| AGM, 29 August 2025 | Confirmation of payment of Interim Dividend and declaration of final dividend on Equity Shares for the financial year ended March 31, 2025 | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for APOLLOHOSP.
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