37th AGM on Aug 6, 2026 via VC; Final Dividend of Rs 1.50 per share
GPTHEALTH · price
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GPT Healthcare has announced its 37th AGM on August 6, 2026 at 3 PM via video conferencing. Key items: adoption of FY26 financial statements, confirmation of Rs 1 interim dividend and declaration of final dividend of Rs 1.50 (15%) per share on Rs 10 face value, record date July 30, 2026, payment by September 4, 2026. Also seeking shareholder approval for reappointment of 2 independent directors, continuation of an independent director turning 75, and increased remuneration or consultancy fees to relatives of directors.
Shareholders may receive Rs 1.50 final dividend if approved. Several director and related party remuneration items need shareholder vote at the Aug 6 AGM.