Narayana Hrudayalaya shareholders approve resolutions, including director re-appointment

Narayana Hrudayalaya Limited announced that all 13 resolutions passed successfully at its 25th Annual General Meeting (AGM) held on August 29, 2025. Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and declared a dividend of ₹4.50 per equity share for the same period.

Key approvals included the re-appointment of Dr. Devi Prasad Shetty as director and the appointment of M/s. Vinod Kothari & Company as secretarial auditors. Resolutions for the revision of remuneration for Dr. Devi Prasad Shetty, Mr. Viren Prasad Shetty, and Dr. Emmanuel Rupert as whole-time directors and group CEO, respectively, also passed with strong shareholder support.

Furthermore, shareholders granted approval for an increase in the board of directors' borrowing powers and the provision of security for borrowings not exceeding ₹5,000 crores. The company also received approval to increase limits for providing loans, guarantees, security, and making investments.