This is to inform you that in the Board Meeting held today (i.e. Tuesday, March 31, 2026), the Board of Directors of the Company has considered and approved the following matters: 1. ....
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The Board of Directors of Global Longlife Hospital and Research Ltd met on March 31, 2026, from 3:30 PM to 4:00 PM, and approved the appointment of Mr. Hiren Mandaliya (DIN: 11636452) as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective March 31, 2026. The appointment is subject to approval from shareholders. The company is listed on BSE with Scrip Code 543520 and is based in Ahmedabad, Gujarat. The board meeting was a short 30-minute session focused solely on this single agenda item.
This is a routine corporate governance action that strengthens the board by adding an independent director, helping the company meet SEBI's composition requirements. It is largely neutral for shareholders with no direct financial impact, though subject to shareholder confirmation in a future general meeting.