GPT Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
GPTHEALTH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GPT Healthcare held its 36th AGM on August 5, 2025 via video conferencing from 3:00 PM to 4:30 PM IST, with 61 members in attendance and quorum confirmed. All 10 business items in the notice were transacted, including adoption of the audited financial statements for FY ending March 31, 2025 — the Auditors' Report had no qualifications or adverse remarks. Shareholders approved a total dividend of ₹2.50 per equity share (₹1 interim at 10% plus ₹1.50 final) on shares of ₹10 face value for FY24-25. Several special resolutions were also passed, covering variation in employment terms for Executive Chairman D.P. Tantia and Executive Director Anurag Tantia, revision of doctor consultancy fees for two non-executive directors, continuation of an independent director past age 75, and appointment of a new secretarial auditor for five years. Two directors — Dr. Ghanshyam Goyal and Mr. Amrendra Prasad Verma — could not attend the meeting.
Positive for shareholders due to confirmation of the ₹2.50 total dividend for FY25. The cluster of special resolutions on revising remuneration and consultancy fees for promoter-family directors may attract governance attention from institutional investors, but the clean auditor's report and routine agenda overall suggest a stable outcome with no material surprises.