Key Details

  • The 22nd Annual General Meeting (AGM) of Global Health Limited is scheduled for Wednesday, September 16, 2026 at 12:00 Noon through Video Conference/Other Audio-Visual Means.
  • Electronic copies of the Notice of AGM along with Annual Report for FY 2025-26 have been sent to all shareholders with registered email addresses.
  • For shareholders without registered email addresses, the company has provided weblinks to access the documents:
  • AGM Notice: https://www.medanta.org/investor_relations/shareholders-corner
  • Annual Report: https://www.medanta.org/investor_relations/annual-reports

Important Dates

  • Record Date for Final Dividend of FY 2025-26: Friday, August 14, 2026
  • Last date for submission of TDS exemption forms: Sunday, August 30, 2026
  • Cut-off date for remote e-voting/e-voting at the AGM: Thursday, September 10, 2026
  • E-voting period: Saturday, September 12, 2026 at 9:00 AM (IST) to Tuesday, September 15, 2026 at 5:00 PM (IST)
  • Dividend Payment Date: On or before Thursday, October 15, 2026

Additional Information

  • The documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
  • E-voting facility is provided through NSDL at www.evoting.nsdl.com.
  • Shareholders can update their contact details through their Depository Participant or the company's Registrar & Share Transfer Agent, KFin Technologies Limited.