Global Longlife Hospital and Research Limited re-appointed Mr. Manasvi Manu Thapar as Independent Director for a second term of five years, commencing from September 10, 2026, to September 09, 2031, following shareholder approval at its 15th Annual General Meeting (AGM) on June 25, 2026. The AGM, which commenced at 11:00 A.M. and concluded at 11:08 A.M., saw the re-appointment approved based on the Board of Directors' recommendation. Mr. Thapar is a legal professional with 10 years of experience and operates his own practice under the firm name Candour Legal.

Voting Results and Key Resolutions

Shareholders approved all seven resolutions through remote e-voting, with 36,88,990 votes cast in favour of every proposal, representing 100% of the total valid votes polled. The scrutinizer's report confirmed the requisite majority for all resolutions. No votes were cast during the physical AGM, as voting was conducted solely via remote e-voting from June 22, 2026, to June 24, 2026. The total number of shareholders on the record date of May 30, 2026, was 1158.

Meeting and Compliance Details

The meeting was chaired by Mr. Dhruv Jani, Managing Director. Ms. Insiya Nalawala, Practicing Company Secretary, served as the scrutinizer for the e-voting process, with results witnessed by Mr. Mustansir Bhopali and Mr. Moiz Ezzi. Promoters and promoter groups held 24,01,990 shares, while public non-institutions held 80,98,010 shares. The statutory auditors, M/s. R.B. Gohil & Co., reported no qualifications on the financial transactions. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Global Longlife Hospital and Research Limited has scheduled its 15th Annual General Meeting (AGM) for June 25, 2026, through video conferencing, to seek shareholder approval for a significant change in corporate identity and leadership. The meeting will consider a special resolution to change the company's name to Kanzi Enterprise Limited, Asahi Enterprise Limited, or Siddhaa Enterprise Limited, subject to regulatory approvals. This proposed change aims to reflect the company's diversification and repositioning of business activities away from its current healthcare focus.

The Board of Directors, based on the recommendation of the nomination and remuneration committee, has approved the re-appointment of Mr. Dhruv Jani as Managing Director for a five-year term effective from September 10, 2026, to September 09, 2031. Mr. Jani, who serves as the Promoter and Managing Director, has held the position since September 10, 2021. His re-appointment is subject to shareholder approval and includes a remuneration package of up to ₹36,00,000 per annum. The meeting will also consider the re-appointment of Mr. Manasvi Manu Thapar as an Independent Director for a second term of five years and the appointment of Mr. Hiren Mandaliya as an Independent Director.

Business Diversification and Alteration of Objects

To align with its future growth plans, the company proposes to alter its object clause to include the manufacturing and trading of food products, spices, agricultural produce, and textiles. The new objectives encompass dealing in commodities such as edible oils, cotton, and garments, as well as trading in bullion and precious metals. This strategic shift requires shareholder approval via special resolution and subsequent amendments to the Memorandum of Association.

The Board believes the new name and diversified business activities will better represent the company's growth strategy. The change will not affect the rights or obligations of the shareholders or the company's constitution. The financial performance for the year ended March 31, 2026, showed a gross turnover of ₹0.52 lakh and a net loss of ₹171.95 lakh, with a net worth of ₹2374.93 lakh.

Key Meeting Details

The regulatory filing was made to BSE Limited under Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Sucheta Jani, a Non-Executive Director, is disclosed as the wife of Mr. Dhruv Jani. The notice is available on the company's website.