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Global Health informs about outcome of board meeting

15 May 2025 Evaluate
Global Health has informed that the Board of Directors of Global Health Limited (‘GHL/Company’) at its meeting held today, Thursday, May 15, 2025, has approved the following: Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2025 (‘Results’); The certified copies of Results along with Audit Reports from the Statutory Auditors M/s Walker Chandiok & Co LLP, Chartered Accountants thereon, are enclosed herewith as Exhibit, pursuant to Regulation 33 of the Listing Regulations; Recommendation of Final Dividend of Rs 0.50 (25%) per Equity Share of face value of Rs 2 each for the Financial Year ended March 31, 2025, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Record Date for confirming the eligibility of shareholders shall be intimated separately. Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/ despatched to all eligible shareholders within 30 days from the date of AGM; Appointment Pankaj Dhamija as one of the ‘Senior Management Personnel’ and designated as ‘Hospital Director - Gurugram Unit’ of the Company basis the recommendation of Nomination and Remuneration Committee.

The above information is a part of company’s filings submitted to BSE.


Global Health Share Price

1086.55 25.60 (2.41%)
15-Apr-2026 16:01 View Price Chart
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