GPT Healthcare Limited has informed the Exchange about Copy of Newspaper Publication in respect of 36th AGM of the Company.
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GPT Healthcare Limited has submitted copies of newspaper advertisements published on July 14, 2025, regarding the notice of its 36th Annual General Meeting (AGM) and e-voting details, as required under SEBI Listing Regulations. The 36th AGM is scheduled to be held on Tuesday, August 5, 2025, at 3:00 PM through video conferencing/other audio-visual means (VC/OAVM), without physical presence of members. The remote e-voting window opens on Tuesday, July 29, 2025 at 9:00 AM and closes on Monday, August 4, 2025 at 5:00 PM, with the cut-off date set as July 29, 2025. The company's register of members will be closed from July 23, 2025 to July 29, 2025. The notice is also available on the company's website (www.ilshospitals.com) and on the BSE and NSE websites.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should take note of the AGM date (August 5, 2025) and e-voting window (July 29 – August 4, 2025) to exercise their voting rights.