Outcome of Board Meeting held on May 30, 2026.
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The Board of Directors of Global Longlife Hospital and Research Limited met on May 30, 2026 and approved several routine corporate matters. Key decisions include adoption of the Notice and Annual Report for FY 2025-2026, scheduling the 15th AGM for June 25, 2026 via video conferencing, and appointing M/s J J Patel & Associates as Internal Auditor and Ms. Insiya Nalawala as Secretarial Auditor for FY 2026-27. The Board also approved re-appointment of Mr. Dhruv Jani as Managing Director and Mr. Manasvi Manu Thapar as Non-Executive Independent Director, both for five-year terms from September 2026 to September 2031, subject to shareholder approval at the AGM.
The announcements reflect standard corporate governance procedures with no major strategic changes. The re-appointment of key directors maintains leadership continuity. Shareholders should expect to vote on these appointments at the June 25, 2026 AGM.