Global Health Limited has formally notified its shareholders regarding the availability of its Annual Report for the Financial Year (FY) 2025-26. In accordance with SEBI regulations, the company has dispatched letters to shareholders, providing a weblink and the exact path to access the AGM Notice and the full Annual Report online. Shareholders are encouraged to review these documents for important company information and upcoming resolutions.
Annual Report and AGM Notice Dissemination
Global Health Limited, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has issued a letter to its shareholders. This communication informs them about the availability of the company’s Annual Report for the Financial Year (FY) 2025-26. Electronic copies of the AGM Notice and the Annual Report are being provided via a weblink to shareholders whose email addresses are registered with the company, its Registrar & Share Transfer Agent, or Depository Participant.
Accessing Key Investor Documents
For shareholders whose email addresses are not registered, the company has dispatched a physical letter containing the weblink and the precise path to access the Annual Report and the AGM Notice for FY 2025-26. The company encourages all shareholders to review these documents, which are crucial for understanding the company’s performance and upcoming agenda items.
AGM Details and Voting Information
The 22nd Annual General Meeting (AGM) of Global Health Limited is scheduled for Wednesday, September 16, 2026, at 12:00 Noon, to be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). Key dates related to the AGM include:
- 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 start date and time: Saturday, September 12, 2026 at 9:00 A.M. (IST)
- E-voting end date and time: Tuesday, September 15, 2026 at 5:00 P.M. (IST)
- Dividend Payment Date: On or before Thursday, October 15, 2026
The Notice of AGM and the Annual Report for FY 2025-26 are also available on the websites of the BSE, NSE, and NSDL (for e-voting facilities).
Source: BSE
