Global Health Ltd

Ghaziabad expansion

• Land parcel of 10,560 sq m allotted in Ghaziabad by UPAVP for ₹165.82 crore.
• Site could host a 350+ bedded hospital, pending statutory and board approvals.
• Allotment is subject to customary approvals and Board of Directors approval.
• Network comprises six hospitals with 3,737 installed beds as of 30 June 2026.
• Five upcoming hospitals planned in Mumbai, Delhi (Pitampura, South Delhi), Guwahati and Varanasi.
• Ghaziabad location to strengthen Delhi-NCR footprint and access to tertiary care.
• Deal via online auction; existing Medanta Noida network synergy.

Land allotment for Ghaziabad hospital project

• Acquired land parcel of 10,560.36 sqm in Ghaziabad from UPAVP for Rs 165.82 crore on freehold basis.
• Land earmarked for a 350+-bed hospital, subject to approvals.
• Allotted by UPAVP on Sep 26, 2026; received Sep 28, 2026.
• Management is evaluating next steps and developing a detailed project plan pending Board approval.

Global Health Ltd: Trading Window closed from October 01, 2026 and will open after 48 hours from the declaration of Unaudited Financial Results for the second quarter ended September 30, 2026.

Meeting Details

• Date: September 25, 2026; Time: not disclosed.
• Type of meeting: One-to-One; Mode: Virtual.
• Event organizer: Analyst/Institutional Investor Meeting.
• Investor/Analyst: Arohi Asset Management (India) Private Limited.
• Company management to participate in the meeting.
• Purpose: investor interaction with management.

LTIP Allotment

• NRC approved allotment of 3,000 equity shares to ESOP Trust under GHL LTIP 2024 on Sep 22, 2026.
• Exercise price Rs 2 per share; premium Rs 1,498 per share.
• Total issued post-allotment paid-up capital Rs 53,77,49,564; shares 26,88,74,782.
• Shares rank pari-passu with existing equity shares.
• Shares allotted to ESOP Trust will be transferred to eligible employees' Demat accounts.
• ISIN: INE474Q01031.

Meeting Details

• Date: September 23, 2026; time not disclosed
• Type: One-to-One; Mode: In-person
• Place: Gurugram
• Organizer/Investor: USS Investment Management Ltd

Participants

• Company Secretary & Compliance Officer to participate

Purpose

• Purpose: Analyst/institutional investor meeting

AGM details and resolutions

• AGM held 16 Sep 2026 at 12:00 IST via VC/OAVM.
• Record date for voting: 10 Sep 2026.
• Deemed venue: Registered Office.
• Resolution 1 passed; approved adopted financial statements with 587 in-favour, 11 against.
• Resolution 2 passed; final dividend of Rs 0.50 per share approved.
• Resolution 3 passed; re-appointment of Pankaj Sahni by rotation.
• Resolution 4 passed; remuneration of cost auditors approved.

AGM Details

• Date: 16 September 2026; Time: 12:00; Mode: VC/OAVM.
• Remote e-voting window: 12–15 September 2026; voting during AGM available.

Key Resolutions

• Ordinary: Adopt Audited standalone and consolidated financial statements and reports.
• Ordinary: Declare final dividend of ₹0.50 per equity share.
• Ordinary: Re-elect director retiring by rotation; eligible for re-election.
• Special Business: Approve remuneration of Cost Auditors for FY 2026-27.

Voting Status

• Voting results to be disclosed by Sep 18, 2026.

Governance & Related Items

• Remuneration for Cost Auditors proposed for FY 2026-27.
• No material related party transactions disclosed.

Meeting Details

• Sept 17, 2026: Group in-person meeting at Gurugram, organized by Jefferies India Forum 2026.
• Sept 18, 2026: Group in-person meeting at Mumbai, organized by Kotak Healthcare Forum 2026.

Participants

• Key company participants: Management team (roles not specified).

Purpose

• Investor interaction with analysts and institutional investors.

Meeting Details

• Date: September 15, 2026; Type: Group; Place: Noida; Mode: In Person.
• Organizer: Jefferies.
• Company participants: Management representatives.
• Key compliance contact: Company Secretary & Compliance Officer.
• Purpose: Investor/Analyst interaction.
• Note: No unpublished price sensitive information will be shared.