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Shareholders of Dr. Agarwal`s Eye Hospital Limited will participate in the Annual General Meeting through remote e-voting via [www.evotingindia.com](http://www.evotingindia.com) or a virtual meeting, with registration for speaking open until September 2, 2026, at 5:00 P.M. IST. Eligible shareholders can access e-voting by entering Folio numbers or beneficiary IDs, while non-individual shareholders must register on the e-voting website and upload relevant documentation. Those attending the virtual meeting can vote during the meeting if they haven`t already voted remotely and can register in advance to speak by emailing [email protected]. Shareholders with unregistered email addresses should update their information with their Depository Participant or submit required documents to [email protected]. Helpdesks for CDSL and NSDL are available for assistance.

Net profit of Dr Agarwal`s Eye Hospital rose 35.46% to Rs 23.38 crore in the quarter ended June 2026 as against Rs 17.26 crore during the previous quarter ended June 2025. Sales rose 22.28% to Rs 142.97 crore in the quarter ended June 2026 as against Rs 116.92 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales142.97116.92 22 OPM %30.2631.76 - PBDT42.4533.77 26 PBT30.9623.19 34 NP23.3817.26 35 Powered by Capital Market - Live News

Dr Agarwals Eye Hospital will hold a meeting of the Board of Directors of the Company on 3 August 2026.

Dr Agarwals Eye Hospital announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 2 July 2026.

Dr Agarwals Eye Hospital announced that the Board of Directors of the Company at its meeting held on 20 May 2026, inter alia, have recommended the final dividend of Rs 4 per equity Share (i.e. 40%) , subject to the approval of the shareholders.