GPT Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025
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GPT Healthcare Limited has notified that its 36th AGM will be held on Tuesday, August 5, 2025 at 3:00 PM through video conferencing. The record date/cut-off date for e-voting is July 29, 2025, with remote e-voting open from August 2 to August 4, 2025. Key business includes adopting FY25 financial statements, confirming an interim dividend of ₹1 per share, and declaring a final dividend of ₹1.50 per share (15%) on face value of ₹10. Shareholders will also vote on appointing Mr. Ashok Kumar Daga as Secretarial Auditor for 5 years, re-appointing Dr. Ghanshyam Goyal (retiring by rotation), ratifying Cost Auditors' remuneration, and revising employment terms for Executive Chairman Mr. Dwarika Prasad Tantia (salary ceiling ₹30 lakh/month, 1% commission up to ₹1 crore) and Executive Director Mr. Anurag Tantia (salary ceiling ₹24 lakh/month). Special resolutions also cover consultancy fee revisions for related-party doctors and continuation of an independent director beyond age 75.
The AGM agenda is largely procedural but includes notable items for shareholders: a final dividend of ₹1.50 per share is up for approval, and special resolutions seek significant pay hikes and commission entitlements for the promoter-led executive team. Related-party consultancy fee arrangements with promoter-family doctors (Dr. Aruna Tantia and Dr. Ghanshyam Goyal) are also being revised, which is worth monitoring for governance-sensitive investors. Book closure from July 30 to August 5 means existing shareholders on record by July 29 will be eligible for the final dividend.