GPT Healthcare Limited Announces 37th AGM and Declares Final Dividend for FY2025-26
GPT Healthcare Limited has announced key details regarding its 37th Annual General Meeting (AGM) and specified the final dividend payable to its shareholders for the Financial Year (FY) 2025-26. The company also made public the various timelines associated with the dividend payment and electronic voting procedures.The AGM of GPT Healthcare Limited is scheduled to be held on Thursday, August 8, 2026, at 3:00 P.M. (IST). Members will participate in the meeting through Video Conferencing and Other Audio-Visual Means (VC/CAVM), with the registered office serving as the deemed venue for the event.
The company also announced the final dividend for FY 2025-26, setting a rate of 150% per equity share based on the face value of ₹10 each.
Key Dividend and AGM Information
Shareholders can find details regarding the Annual Report and the Notice convening the AGM on the company's website, which contains specific paths for both documents. The notice includes comprehensive details about the dividend payment process and eligibility requirements.The critical dates related to the final dividend and shareholder actions are as follows:
| Event | Date/Timeline |
|---|---|
| Record date for Final Dividend | Thursday, July 30, 2026 |
| Last date for submission of TDS exemption forms | Thursday, July 30, 2026 |
| Final Dividend payment date | On or before Wednesday, September 4, 2026 |
Electronic Voting and Meeting Details
Details regarding the AGM proceedings and the timeline for e-voting were provided in the notice. The period set aside for electronic voting is as follows:| Event | Date/Timeline |
|---|---|
| Cut-off date for e-Voting | Thursday, July 30, 2026 |
| E-Voting start date and time | Wednesday, August 3, 2026 (at 8:00 a.m. IST) |
| E-Voting end date and time | Wednesday, August 5, 2026 (at 5:00 p.m. IST) |
The Annual Report for FY 2025-26 and the Notice convening the AGM are available on the company’s website, with specific paths designated for the documents.
GPTHEALTH Stock Price Movement
Today, GPT Healthcare Limited shares rallied to close at ₹158.32, pushing the stock up by 5.26% in post-market trading. The equity traded within an intraday range of ₹150.93 to ₹161.00 and saw a total volume of 253,574 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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