AGM Details

  • Date and Time: Thursday, June 25, 2026 at 11:00 A.M. IST
  • Mode: Video Conferencing (VC) and Other Audio Visual Means (OAVM)
  • Record Date: June 18, 2026 (for determining shareholders eligible to vote)
  • Remote e-Voting Period: June 22, 2026 (09:00 A.M.) to June 24, 2026 (05:00 P.M.)
  • Scrutinizer: Ms. Insiya Nalawala, Practicing Company Secretary (FCS 13422)

Business Items to be Transacted

Ordinary Business

1. Adoption of Financial Statements: To receive, consider and adopt Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors.

2. Director Re-appointment: To appoint Ms. Sucheta Jani (DIN: 06502321) who retires by rotation and offers herself for re-appointment.

Special Business

3. Appointment of Independent Director: Special Resolution to appoint Mr. Hiren Mandaliya (DIN: 11636452) as Independent Director for first term of five years (March 31, 2026 to March 30, 2031) with sitting fees up to ₹1,00,000 per annum.

  • Appointed as Additional Director w.e.f. March 31, 2026 based on Nomination and Remuneration Committee recommendation
  • Fellow Member of ICAI, partner at M/s. A H Mandaliya & Associates
  • 10+ years experience in taxation, auditing, and corporate restructuring

4. Change of Company Name: Special Resolution to change name from "GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED" to "KANZI ENTERPRISE LIMITED" or "ASAHI ENTERPRISE LIMITED" or "SIDDHAA ENTERPRISE LIMITED" or any other available name approved by authorities.

  • Approved by Board on May 07, 2026
  • Purpose: To reflect business diversification/repositioning and align with future business plans
  • No impact on rights/obligations, share capital, management, or existing operations
  • Requires ROC, stock exchanges, and other regulatory approvals

5. Alteration of Object Clause: Special Resolution to expand Memorandum of Association to include:

  • Business of manufacturing, trading, importing/exporting foods, spices, agricultural produces, commodities, edible oils, etc.
  • Business of trading apparels, textiles, fabrics, bullion market activities, commodity exchange trading, and agricultural land leasing
  • Approved by Board on May 07, 2026

6. Re-appointment of Managing Director: Special Resolution to re-appoint Mr. Dhruv Jani (DIN: 03154680) as Managing Director for five years (September 10, 2026 to September 09, 2031).

  • Remuneration: Basic salary up to ₹36,00,000 per annum
  • Current Tenure: Ending September 09, 2026 (appointed September 10, 2021)
  • Profile: Promoter and MD, BBA from Gujarat University, 10+ years experience in cotton and oil business
  • FY26 Remuneration: ₹12.00 lakhs
  • Relationship Disclosure: Ms. Sucheta Jani (Director) is his wife
  • Financial Context: Company reported FY26 net loss of ₹171.95 lakhs on turnover of ₹0.52 lakhs

7. Re-appointment of Independent Director: Special Resolution to re-appoint Mr. Manasvi Manu Thapar (DIN: 07486932) as Independent Director for second term of five years (September 10, 2026 to September 09, 2031) with sitting fees up to ₹1,00,000 per annum.

  • First term completed on September 09, 2026
  • Qualifications: B.A. LL.B (Hons.) five-year integrated programme
  • Professional practice at Candour Legal firm with 10 years experience

Financial Performance Context (FY 2025-26)

  • Gross Turnover & Income: ₹0.52 lakhs
  • Net Profit (After Tax): (₹171.95) lakhs (loss)
  • Net Worth: ₹2374.93 lakhs
  • Reason for loss: Decrease in turnover during financial year 2025-2026

Voting and Meeting Logistics

  • e-Voting Provider: National Securities Depository Limited (NSDL)
  • VC/OAVM Access: Available through NSDL e-Voting system
  • Attendance Limit: 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, etc.)
  • Questions: Shareholders must register as speakers by June 20, 2026 via email to investor@globalhospital.co.in
  • Share Transfer Books Closure: June 18, 2026 to June 25, 2026 (both days inclusive)

Additional Information

  • Annual Report 2025-26 available at www.globalhospital.co.in
  • Draft documents available for electronic inspection by members
  • All resolutions require special majority approval
  • Results to be posted on company website, BSE website, and NSDL website within 48 hours of AGM