| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Global Longlife Hospital And Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve of Audited Financial Results for the Half year and Year ended on March 31 2026. Outcome of Board Meeting Held on May 07, 2026. (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| This is to inform you that in the Board Meeting held today (i.e. Tuesday, March 31, 2026), the Board of Directors of the Company has considered and approved the following matters: 1. Appointment of Mr. Hiren Mandaliya (DIN: 11636452) as a Additional Director (Non-Executive Independent Director) of the Company for a term of 5 years with effect from March 31, 2026, subject to shareholders approval. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Global Longlife Hospital And Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the Half Year ended on September 30 2025. Outcome of Board Meeting for Consideration and Approval of Unaudited Financial Results for the Half Year Ended September 30, 2025 along with Limited Review Report and Other Matters. Financials Results for the Half Year Ended September 30, 2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of board meeting held on today i.e. Wednesday, July 23, 2025 Appointment of Internal Auditor of the Company. | ||
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