GPT Healthcare 37th AGM on Aug 6, 2026; final dividend Rs 1.50 per share
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GPT Healthcare's 37th AGM is on Aug 6, 2026 at 3 PM via video conferencing. Board recommends a final dividend of Rs 1.50 (15%) per share for FY26, plus an interim Rs 1 already paid. Record date is July 30, 2026. E-voting runs Aug 3 (9 AM) to Aug 5 (5 PM). Resolutions cover FY26 accounts adoption, re-appointment of director Dr Aruna Tantia, related-party pay hikes for two Tantia family members (salary up to Rs 10 lakh/month and percentage-based consultancy fees), ratification of cost auditors, re-appointment of two independent directors for 5 more years, continuation of a director turning 75, and consultancy fees for a non-executive director.
Routine AGM notice. Key takeaways: Rs 1.50 final dividend (record date Jul 30), and several related-party pay resolutions that minority shareholders may want to review.