Notice of 14th Annual General Meeting to be held on Friday, August 29, 2025 at 12:00 PM IST.
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Global Longlife Hospital and Research Ltd has notified its 14th Annual General Meeting scheduled for Friday, August 29, 2025 at 12:00 PM IST, to be conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM). The AGM has only two ordinary business items: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Auditor's reports, and (2) re-appointment of Ms. Hetal Thakkar (DIN: 10756299), Executive Director, who retires by rotation and is eligible for re-appointment. Remote e-voting will be facilitated by NSDL from August 26 (9:00 AM) to August 28 (5:00 PM) 2025, with the cut-off date for voting eligibility being August 22, 2025. The register of members and share transfer books will remain closed from August 20 to August 29, 2025. Ms. Insiya Nalawala, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process, and the notice is signed by Managing Director Dhruv Jani (DIN: 03154680).
This is a routine AGM notice with only standard items — adoption of annual accounts and a rotational director re-appointment — so there is no new strategic, financial, or capital-market decision expected to materially move the stock. Shareholders on the record date of August 22, 2025 should note the e-voting window and book closure period to exercise their voting rights.