GPT Healthcare Limited (GPTHEALTH) — Board Meeting | 9 July 2026

GPT Healthcare Limited announced its 37th AGM scheduled for August 6, 2026, via video conferencing, with final dividend of ₹1.50 per share (15%) payable by September 4, 2026, on record date July 30, 2026. Shareholders must complete e-voting between August 3-5, 2026, and ensure updated KYC and dematerialized shares. The notice includes re-appointments of independent directors, approval of related party remuneration for Dr. Mridul Tantia (₹5 lakh/month) and Dr. Niharika Tantia, and ratification of auditor fees. Compliance requirements include mandatory electronic dividend payments, updated shareholder details via Form ISR-4, and submission of tax documents by July 30, 2026, to claim treaty benefits.