Apollo Hospitals Enterprise submits intimation for notice of board meeting
Apollo Hospitals Enterprise has informed that further to letter dated 26th December 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company will be meeting on Tuesday, February 10, 2026, to consider the approval of the unaudited financial results (Standalone and Consolidated) for the three and nine months ended 31st December 2025 and other related matters. Further in accordance with the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window would continue to remain closed for Promoters, Directors, other connected persons and designated employees of the Company from January 1, 2026 till 48 hours after the announcement of financial results i.e., up to February 12, 2026.
The above information is a part of company’s filings submitted to BSE.
