Narayana Hrudayalaya AGM 2026: dividend, record date

AGM date, time, and meeting mode

Narayana Hrudayalaya Limited has scheduled its 26th Annual General Meeting (AGM) for Friday, August 14, 2026, at 11:30 A.M. (IST). The meeting will be conducted through video conferencing and other audio visual means (VC/OAVM). The company said members can attend and participate only through the VC/OAVM facility. Business will be transacted as set out in the notice convening the AGM. The AGM schedule was disclosed through the company’s intimation to stock exchanges.

Final dividend recommended for FY26

The Board of Directors has recommended a final dividend of ₹4.50 per equity share for the financial year ended March 31, 2026. The equity shares have a face value of ₹10 each. The dividend recommendation was made at the board meeting held on May 22, 2026. The company stated that the dividend will be paid electronically, subject to shareholder approval at the AGM. This sets the dividend proposal as a key agenda item for shareholders to track ahead of the meeting.

Record date and entitlement details

Narayana Hrudayalaya has fixed Friday, July 17, 2026 as the record date to determine entitlement for the FY26 final dividend. Investors holding shares as of the record date, as per applicable settlement rules, are the ones typically considered for dividend entitlement. The company also referenced an “ex-dividend date” entry of July 17, 2026 (09:30 am) in the information provided. Shareholders generally use record date and ex-dividend references to align their holdings with corporate action timelines.

How the annual report and AGM notice will be shared

In line with SEBI Listing Regulations, the company will send the notice for the 26th AGM and the Annual Report for FY 2025-26 electronically to members who have registered their email addresses. Members without registered email addresses will receive a letter that contains a web-link to access the documents. Physical copies of the Annual Report will be made available upon request. The company’s approach reflects a continued reliance on digital communication for shareholder servicing around the AGM process.

TDS on dividend and shareholder action points

The company said tax will be deducted at source (TDS) on the dividend in accordance with the Income-tax Act, 2025. It advised shareholders to ensure bank account details, email addresses, and KYC details are updated. Updates should be made with the Depository Participant (DP) or with the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited. The stated objective is to ensure timely credit of dividend once shareholders approve it at the AGM. For many investors, incomplete bank or KYC details can lead to delays in electronic dividend credit, which is why the company highlighted this step.

Other corporate items flagged alongside FY26 results

Along with AGM and dividend updates, the information provided also states that Narayana Hrudayalaya approved audited financial results for Q4FY26 and FY26 with an unmodified audit opinion. The board also seeks shareholder approval to issue debt securities up to ₹1,500 crore. In addition, the company disclosed that Ms. Terri Smith Bresenham has been re-appointed as an Independent Director for a second term, subject to shareholder approval. These items indicate that the AGM is expected to cover both routine annual items and specific approvals related to capital raising and board composition.

Investor communication calendar and recent updates

The company’s disclosures also referenced an earnings call on May 26, 2026. Separately, an intimation of a schedule of a group investor meeting to be held on June 26, 2026 was cited, with the announcement dated June 22, 2026 (source: BSE). Such events are typically used by listed companies to discuss performance updates and respond to investor queries, within disclosure rules. The text also mentioned “intimation for closure of trading window for the quarter ended June 30, 2026,” indicating a compliance-related update tied to the company’s reporting cycle.

Key dates investors may track

The following table summarises the dated items mentioned in the provided information.

Market snapshot and what shareholders should watch

The current price of Narayana Hrudayalaya Ltd was stated as ₹2,002.80 in the provided information. For shareholders, the immediate practical checkpoints are the record date (July 17, 2026), readiness for electronic dividend credit, and access to the AGM notice and annual report through registered contact details. The AGM will also be relevant for investors tracking approvals beyond the dividend, including the proposed issuance of debt securities up to ₹1,500 crore. Since the company has stated participation is only via VC/OAVM, shareholders may also want to verify that their contact and login details are in place well ahead of the meeting.

Conclusion

Narayana Hrudayalaya’s 26th AGM is scheduled for August 14, 2026 and will be held entirely through VC/OAVM. The board has recommended a FY26 final dividend of ₹4.50 per share, with July 17, 2026 as the record date, and electronic payment subject to shareholder approval. The company has also highlighted TDS applicability under the Income-tax Act, 2025 and the need for updated KYC and bank details with DPs or KFin Technologies. Shareholders will also watch AGM resolutions related to the proposed debt securities issuance limit of up to ₹1,500 crore and other agenda items included in the AGM notice.