Voting Results of 14th AGM along with Scrutinizer Report.
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Global Longlife Hospital and Research Ltd held its 14th Annual General Meeting on August 29, 2025 at 12:00 PM IST via video conferencing. Both ordinary resolutions on the agenda were passed with 100% approval, with zero votes against either resolution. The first resolution was to adopt the audited financial statements for the financial year ended March 31, 2025, and the second was the re-appointment of Ms. Hetal Thakkar (DIN: 10756299), who retires by rotation and offered herself for re-appointment. Out of 10,500,000 total outstanding shares, 6,005,990 votes (about 57.2%) were polled, with the promoter group contributing 5,780,990 of those votes. Voting was conducted through NSDL's electronic platform, and the scrutinizer, Ms. Insiya Nalawala, certified the results.
Routine, uncontested AGM outcomes indicate stable governance and no shareholder dissent on basic resolutions. The re-appointment of a sitting director was approved smoothly, with no material impact on share price expected.