AGM/EGM9 Jul 2026, 04:29 pm
GPT Healthcare Ltd Announces 37th AGM and ₹1.50 Final Dividend
AI Summary
GPT Healthcare Ltd has announced its 37th Annual General Meeting (AGM) will be held on August 6, 2026, at 3:00 PM IST via Video Conferencing. The company proposes a final dividend of ₹1.50 (15%) per equity share for FY2025-26, subject to shareholder approval. The record date for this dividend is July 30, 2026. The AGM agenda includes adopting financial statements, confirming interim and declaring final dividends, re-appointing a director, and ratifying the remuneration of cost auditors. Additionally, the AGM will consider an increase in remuneration for Dr. Mridul Tantia. E-voting will be open from August 3 to August 5, 2026.
Key Highlights
- 37th AGM scheduled for August 6, 2026, via VC/OAVM.
- Proposed final dividend of ₹1.50 (15%) per equity share for FY2025-26.
- Record date for dividend and e-voting cut-off is July 30, 2026.
- Agenda includes financial adoption, director re-appointment, and remuneration approvals.
- Final dividend payment expected by September 4, 2026.
Price Impact
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