| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 6.0 and declare final dividend of Rs. 10.0 per equity share (face value of Rs. 5.0) for FY24 | |
| 3 | Ordinary | Reappoint Ms. Preetha Reddy (DIN:00001871) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Dr. Prathap C Reddy (DIN: 00003654) as Whole-time Director and Executive Chairperson for two years from 25 June 2024 and fix his remuneration | |
| 5 | Special | Issue secured/unsecured redeemable non-convertible debentures up to Rs. 5.0 bn via private placement | |
| 6 | Special | Approve adoption of Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024 (Apollo ESOP 2024) |  |
| 7 | Special | Approve extension of Apollo Hospitals Enterprise Limited Employee Stock Option Plan 2024 (Apollo ESOP 2024) to employees of subsidiaries, associates, joint ventures and group companies | |
| 8 | Ordinary | Ratify remuneration of Rs. 1.65 mn payable to A. N. Raman & Associates as cost auditors for FY25 | |
Aug. 30, 2024, 10:15 a.m.