GPT Healthcare Limited has fixed Thursday, July 30, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.50 per equity share. The dividend, recommended by the Board of Directors on May 18, 2026, is subject to approval by shareholders at the upcoming Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, to Thursday, August 6, 2026, for this purpose.

The company has scheduled its 37th Annual General Meeting for Thursday, August 6, 2026, at 3.00 P.M. IST. The meeting will be conducted solely through video conferencing and other audio-visual means, in compliance with Ministry of Corporate Affairs circulars and SEBI regulations. The remote e-voting period will commence on Monday, August 3, 2026, at 9.00 a.m. IST and conclude on Wednesday, August 5, 2026, at 5.00 p.m. IST.

Shareholders as on the record date of July 30, 2026, are eligible to participate in the e-voting process. Mr. Ashok Kumar Daga has been appointed as the scrutinizer to ensure the fair conduct of the electronic voting. The results of the voting will be announced within two working days of the conclusion of the AGM.

The company has mandated that all future dividends will be paid through electronic mode only. Shareholders have been requested to update their bank account details and PAN information with their depositories or the Registrar and Share Transfer Agent to facilitate electronic credit and determine the appropriate tax deduction at source (TDS) rate. Documents for tax determination must be submitted by July 30, 2026.

The Notice of the 37th AGM and the Annual Report 2026, including the audited financial statements for the financial year 2025-26, have been dispatched to shareholders in electronic mode. These documents are also available on the company's website and the websites of the stock exchanges where the shares are listed.

GPT Healthcare Limited will hold its 37th Annual General Meeting (AGM) on Thursday, August 6, 2026, at 3.00 P.M. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board of Directors has recommended a final dividend of ₹1.50 (15%) per equity share for the financial year 2025-26, subject to shareholder approval at the meeting. The record date to determine eligibility for the dividend is Thursday, July 30, 2026. The final dividend, if declared, will be paid on or before Wednesday, September 4, 2026.

The meeting will be conducted without the physical presence of members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 and applicable SEBI regulations. The deemed venue for the AGM is the company's registered office in Kolkata. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) has been appointed to facilitate remote e-voting and participation through the VC facility. Remote e-voting will commence on Monday, August 3, 2026, at 9.00 a.m. IST and conclude on Wednesday, August 5, 2026, at 5.00 p.m. IST.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, July 31, 2026, to Thursday, August 6, 2026 (both days inclusive). Shareholders are required to update their bank details to ensure the electronic credit of dividends, as per SEBI mandates. Documents such as Form No. 121, 41, TRC, or others under Section 393 of the Income Tax Act, 2025, must be submitted by July 30, 2026, up to 5.00 p.m. (IST), to determine the appropriate Tax Deduction at Source (TDS) rate.

Key AGM Details