Global Health Limited will host one-on-one physical meetings with Motilal Oswal Financial Services Limited on August 26 and 27, 2026. The engagements are part of the company's routine investor relations schedule.

Global Health disclosed the schedule in a filing dated August 22, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price-sensitive information will be shared during these sessions.

Meeting Schedule

The management team will engage with analysts from Motilal Oswal Financial Services Limited over two consecutive days. Both meetings are scheduled as physical, one-to-one interactions.

Rahul Ranjan, Company Secretary and Compliance Officer, signed the disclosure. The schedule remains subject to change due to unforeseen circumstances involving the analysts, investors, or the company.

Global Health Limited has scheduled its 22nd Annual General Meeting (AGM) for Wednesday, September 16, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 12 noon.

Meeting Details

The company confirmed the dispatch of the AGM notice and the Annual Report for the financial year 2025-26. Shareholders holding shares as of the cut-off date of Thursday, September 10, 2026, are eligible to vote.

Remote e-voting will commence on Saturday, September 12, 2026, at 9:00 am and conclude on Tuesday, September 15, 2026, at 5:00 pm. The company has provided facilities for remote e-voting via the National Securities Depository Limited (NSDL) platform.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements confirming the dispatch were published in Financial Express and Jansatta on August 22, 2026.

Shareholders who have not registered their email addresses are advised to update their details with their Depository Participants or the Registrar and Transfer Agent, M/s KFin Technologies Limited, to participate in the meeting and receive electronic communications.