GPT Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2025

GPT Healthcare held its 36th AGM on August 5, 2025 via video conferencing, with all 10 resolutions passed. Shareholders approved the FY25 audited financial statements and confirmed a total dividend of Rs 2.50 per share (interim Rs 1 plus final Rs 1.50) for the year ended March 31, 2025. The AGM also approved revised remuneration packages for Executive Chairman Dwarika Prasad Tantia (basic salary up to Rs 20 lakh per month, plus 1% commission on net profits capped at Rs 1 crore) and Executive Director Anurag Tantia (basic salary up to Rs 12 lakh per month), along with consultancy fee structures for two non-executive director doctors, Aruna Tantia and Ghanshyam Goyal. Ashok Kumar Daga was appointed as Secretarial Auditor for 5 years (FY26-FY30). Voting participation was around 71.66% of total shares, with most resolutions passing with over 99% support, though the continuation of Independent Director Kashi Prasad Khandelwal beyond age 75 saw notable dissent from institutional shareholders, who voted 52% against the proposal.