Global Health Ltd

Meeting Details

• Date: August 31, 2026.
• Type and mode: One-to-One & Group meeting, in-person, Noida.
• Organizer: Prabhudas Lilladher Capital.
• Participants: Company Management.
• Purpose: Investor/analyst interaction.

Meeting Details

• Meetings with Motilal Oswal Financial Services Limited on August 26, 2026 and August 27, 2026 (times not specified).
• Type: one-to-one; Mode: Physical.
• Organizer: Motilal Oswal Financial Services Limited.

Participants

• Key company participants: management representatives (roles not specified).

Purpose

• Purpose: discuss Analyst/Institutional Investor meeting schedule.

AGM notice and voting timelines

• AGM scheduled for 16 September 2026 at 12:00 Noon via VC/OAVM.
• Letters dispatched to shareholders with unregistered emails containing AGM Notice and Annual Report link.
• Web links and paths provided for AGM Notice and Annual Report FY2025-26.
• Record Date for final dividend of FY2025-26: August 14, 2026.
• Last date for submission of TDS exemption forms: August 30, 2026.
• E-voting window: start September 12, 2026; end September 15, 2026; cut-off September 10, 2026.
• Dividend payment date on or before October 15, 2026.

Key ESG highlights

• FY2025-26 BRSR released with SGS Reasonable Assurance.
• Turnover: 45,088.60 million Rs (FY25-26 consolidated).
• Total employees: 14,777; permanent staff: 12,600; women in permanent staff 50.8%.
• Board: 10 directors, 20% women; KMPs: 4, with no female representation.
• Subsidiaries: 100% Global Health Patliputra; 100% GHL Pharma & Diagnostic; 50% GHL Hospital.
• CSR: applicability Yes; turnover 4,878.08 million Rs; net worth 34,856.81 million Rs.
• GHG emissions: Scope 1 5,006.55; Scope 2 41,059.44; total 46,065.99 MT CO2e.
• Energy: total 323,641.86 GJ; renewables 36,479.15 GJ; intensity 0.73 MTCO2e per lakh turnover.
• Water: withdrawal 568,416.93 KL; consumption 566,354.93 KL; intensity 1.28 per turnover.
• Zero Liquid Discharge is in place at Gurugram, Lucknow, Patna and Noida facilities.

Financial snapshot

• Revenue from operations ₹44,102.66 million.
• Net profit attributable ₹5,564.60 million.
• Basic EPS ₹20.71.
• Dividend final ₹0.50 per share; record date 14 Aug 2026.

Equity & debt position

• Borrowings ₹6,310.75 million.
• Lease liabilities ₹5,589.71 million.
• Undrawn borrowing facilities ₹5,162.36 million.
• Promoter shareholding 33.02%.

Governance & meetings

• AGM scheduled Sep 16, 2026 via VC/OAVM.

Regulatory / exceptional items

• Labour Codes impact ₹365.98 million (exceptional item).

AGM Details

• AGM date/time: 16 Sep 2026, 12:00 Noon IST; mode: VC/OAVM.
• Record date for dividend entitlement: 14 Aug 2026.
• Remote e-voting window: 12–15 Sep 2026.
• Voting eligibility cut-off: 10 Sep 2026.
• Dividend payable within 30 days of declaration, subject to approval.

Ordinary Business

• Adopt standalone and consolidated financial statements and reports.
• Declare final dividend of ₹0.50 per equity share.
• Re-elect Pankaj Sahni, retiring by rotation.

Special Business

• Approve remuneration to Cost Auditors: ₹12.50 Lakhs for FY 2026-27.

Director Changes

• Pankaj Sahni retires by rotation; seeks re-election.

Meeting Details

• Date: Aug 21, 2026; Type: one-to-one; Mode: virtual; Organizer: FIRST RAY CAPITAL, SINGAPORE; Time: undisclosed.

Participants

• Key company participants: Management team.

Purpose

• Purpose: Schedule Analyst/Institutional Investor meeting.

Meeting Details

• Friday, July 31, 2026 at 2:00 P.M. IST
• Earnings conference call; audio recording (virtual)
• Organised by JM Financial as host
• Discuss the First Quarter ended June 30, 2026 earnings
• Audio recording of the earnings call will be available