| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2026 | 18 May 2026 |
| Approved convening of 37th AGM on Thursday, August 6, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please find enclosed herewith the 37th Annual Report of the Company including the notice of AGM for the FY 2025-26. (As per BSE announcement dated on : 09.07.2026). Please find enclosed proceedings/outcome of 37th Annual General Meeting of the Company held on August 6, 2026. (As per BSE Announcement dated on: 06.08.2026) Please find enclosed voting results and scrutinizers report of the 37th Annual General Meeting of the Company held on August 6, 2026. (As Per BSE Announcement Dated on:07.08.2026) | ||
The building of this hospital shall be leased over for an extended period of time by GPT Healthcare so that uninterrupted services of its health sector might be rendered.
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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