GPT Healthcare Limited has informed the Exchange about Intimation Under Regulation 30 Regarding Letter Dispatched To The Shareholders Of The Company.
GPTHEALTH · price
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GPT Healthcare Limited has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered, directing them to the company's website to access the Annual Report for FY 2024-25 and the Notice of the 36th Annual General Meeting. The 36th AGM is scheduled for Tuesday, August 5, 2025, at 3:00 PM (IST) and will be held entirely through video conferencing. Key dates include a record date for the final dividend and e-voting cut-off date of July 29, 2025, with e-voting running from August 2 to August 4, 2025. The final dividend is to be paid on or before September 3, 2025. Shareholders holding shares in physical form are reminded to update their KYC details (PAN, bank account, nomination, contact details, and specimen signature) to remain eligible for dividend payments from April 1, 2024 onwards.
This is a routine procedural filing ahead of the AGM with no direct impact on the stock price. Shareholders should mark July 29, 2025, as the record date to be eligible for the final dividend, and physical shareholders should update KYC details promptly to avoid missing dividend payments.