Publication of Newspaper Advertisement of Notice of Annual General Meeting and E-Voting Information.
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Global Longlife Hospital and Research Ltd has informed BSE that it published newspaper advertisements regarding the notice of its 14th Annual General Meeting (AGM) and e-voting information in Financial Express (English) and Financial Express (Gujarati) on August 6, 2025. The 14th AGM is scheduled to be held on Friday, August 29, 2025 at 12:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). E-voting facility through NSDL will commence on August 26, 2025 at 9:00 AM and close on August 28, 2025 at 5:00 PM, with the cut-off date for determining eligible members set as August 22, 2025. The Annual Report for FY 2024-25 has been made available on the company's website (www.globalhospital.co.in). The disclosure is filed under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Managing Director Dhruv Jani.
This is a routine procedural filing ahead of the company's AGM. Shareholders should note the key dates for e-voting (August 26-28, 2025) and ensure they are aware of the AGM on August 29, 2025. No material impact on stock price is expected as this is standard corporate governance compliance.