Global Health Ltd

Global Health Limited has announced its 22nd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 12:00 Noon. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Electronic copies of the AGM Notice and the Annual Report for FY 2025-26 are being dispatched to shareholders whose email addresses are registered. For shareholders whose email addresses are not registered, the company has provided web links and specific paths to access these documents on its website and stock exchange portals. Key dates include a Record Date of August 14, 2026, for the final dividend of FY 2025-26, and e-voting closing on September 15, 2026. Dividend payment is expected by October 15, 2026.

Global Health Ltd has filed its Business Responsibility and Sustainability Report (BRSR) along with an Assurance Report for the Financial Year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operational footprint, workforce, and stakeholder engagement. Key highlights include a turnover of ₹45,088.60 Million and a total workforce of 14,777, with 50.8% women in the permanent workforce. The company operates six multi-specialty tertiary care hospitals under the 'Medanta' brand across India. The report covers disclosures on general, management, and principle-wise performance, linking business activities to UN SDGs and various capital types.

Global Health Ltd has submitted its Annual Report, including the Business Responsibility and Sustainability Report (BRSR), and the Notice for its 22nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for September 16, 2026, to be held virtually. The company's annual report emphasizes its commitment to quality care, patient-centricity, and expanding access to healthcare services. This year's report is also its inaugural Integrated Report, providing a comprehensive view of its strategy, governance, performance, and value creation. The report aligns with the International Integrated Reporting Framework and includes financial and non-financial information to offer stakeholders a holistic understanding of the company's operations and its response to evolving market dynamics.

Global Health Limited (GHL) has announced its 22nd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 12:00 Noon IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes adopting audited standalone and consolidated financial statements for FY26, declaring a final dividend of ₹0.50 per equity share, appointing a director, and approving remuneration for Cost Auditors, M/s. Ramanath Iyer & Co., for FY27 at ₹12.50 Lakhs.

Global Health Limited's Board of Directors, in a meeting held on July 30, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the notice for the 22nd Annual General Meeting (AGM) scheduled for September 16, 2026, where shareholders will vote on a final dividend of ₹0.50 per equity share for FY 2025-26. The record date for this dividend is fixed as August 14, 2026. Additionally, the company appointed Mr. Pradeep Kumar Singh as Chief Digital Officer and approved a revised construction plan for its Guwahati hospital, increasing bed capacity from 400 to 650 beds. The trading window will reopen 48 hours after the results declaration.

Global Health Limited announced its unaudited consolidated financial results for the quarter ending June 30, 2026 (Q1 FY2027). The company reported its highest ever quarterly total income of ₹13,262 million, a 26.2% year-on-year increase. EBITDA also saw a significant rise of 23.5% year-on-year to ₹3,153 million. Profit After Tax was ₹1,573 million, a slight decrease of 1.1% year-on-year, impacted by a non-recurring exceptional income in the prior year's quarter. Operational highlights include a 22.1% increase in operational beds and robust growth in patient volumes. The company also announced plans for expansion, including a new cancer facility in Indore and an enhanced Guwahati project.

Global Health Limited's Board of Directors met on July 30, 2026, approving the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the notice for the 22nd Annual General Meeting (AGM) scheduled for September 16, 2026, where a final dividend of ₹0.50 per equity share for FY2025-26 will be proposed. A record date of August 14, 2026, was fixed for this dividend. Additionally, Mr. Pradeep Kumar Singh was appointed as Chief Digital Officer, and the construction plan for the Guwahati hospital was revised to increase bed capacity from 400 to 650 beds. The trading window will reopen 48 hours after the results declaration.

Global Health Limited has announced that August 14, 2026, has been fixed as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The dividend, proposed at ₹0.50 per equity share, is subject to shareholder approval at the upcoming 22nd Annual General Meeting (AGM) scheduled for September 16, 2026. The Board of Directors also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and revised the construction plan for its Guwahati hospital, increasing bed capacity from 400 to 650. Additionally, Mr. Pradeep Kumar Singh was appointed as Chief Digital Officer.

Global Health Limited announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the notice for the 22nd Annual General Meeting (AGM) to be held on September 16, 2026, and fixed August 14, 2026, as the record date for a final dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval. Additionally, the company appointed Mr. Pradeep Kumar Singh as Chief Digital Officer and approved a revised construction plan for its Guwahati hospital, increasing bed capacity from 400 to 650. The trading window will reopen 48 hours after the results declaration.

Global Health Limited announced the appointment of Mr. Pradeep Kumar Singh as Chief Digital Officer and Senior Management Personnel, effective July 30, 2026. The Board of Directors also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and the notice for the 22nd Annual General Meeting to be held on September 16, 2026. A record date of August 14, 2026, was fixed for a proposed final dividend of ₹0.50 per equity share for FY2025-26, subject to shareholder approval. Additionally, the company approved a revised construction plan for its Guwahati hospital, increasing bed capacity from 400 to 650.