Outcome of board meeting held on today i.e. Wednesday, July 23, 2025.
Price
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Awaiting price reaction for this filing.
Global Longlife Hospital and Research Ltd informed the stock exchange about the decisions taken at its board meeting held on July 23, 2025. The board approved the Notice of the 14th Annual General Meeting (AGM) along with the Board Report and its annexures for FY2024-25. The 14th AGM has been scheduled for Friday, August 29, 2025, at 12:00 PM IST and will be conducted via video conferencing. The cut-off date for sending the AGM Notice and Annual Report to shareholders is Friday, July 25, 2025. Additionally, the board appointed M/s. J J Patel & Associates as the Internal Auditor for FY2025-26 and Ms. Insiya Nalawala as the Secretarial Auditor for FY2025-26 and beyond. M/s Insiya Nalawala & Associates was also appointed as the Scrutinizer for the e-voting process at the AGM.
This is a routine procedural filing related to the upcoming AGM and auditor appointments; it carries no material financial or strategic impact for shareholders and is unlikely to move the stock price.