GPT Healthcare Limited Board Approves FY26 Results, Recommends 15% Dividend

GPT Healthcare Limited Board Approves FY26 Results, Recommends 15% Dividend

GPT Healthcare Limited Board Approves FY26 Results, Recommends 15% Dividend​

GPT Healthcare Limited announced key decisions following its Board of Directors meeting held on May 18, 2026. The Board approved the audited financial results for the 4th quarter and the financial year ended March 31, 2026. The company also recommended a Final Dividend and approved matters pertaining to the upcoming Annual General Meeting (AGM).

The Board confirmed that the Statutory Auditors, S R Batliboi & Co LLP, issued an audit report with an unmodified opinion on the audited financial results for the year ended March 31, 2026.

Dividend Recommendation and AGM Details​

The Board recommended a Final Dividend of 15%, equating to ₹ 1.50 per equity share, for the financial year ended March 31, 2026. This dividend payment is subject to the approval of the shareholders at the 37th Annual General Meeting (AGM).

The 37th AGM is scheduled to be held on Thursday, August 6, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company approved book closure for this purpose from July 31, 2026, to August 6, 2026. The record date for determining the dividend entitlement for the financial year ended March 31, 2026, is set as July 30, 2026.

Corporate Governance Appointments​

The Board approved several key appointments and continuous directorships, all subject to shareholder approval at the ensuing 37th AGM:

  • Statutory and Internal Auditors: S.K. Sahu & Associates was reappointed as the Cost Auditors of the Company for the Financial Year 2026-27. Additionally, RSM Astute Consulting Private Limited and ARVS & Associates, Chartered Accountants were reappointed as Internal Auditors for the same period.
  • Independent Directors: Mr. Hari Modi and Dr. Tapti Sen were approved for re-appointment as Independent Directors for a second term of five years, commencing from September 15, 2026, and continuing up to September 14, 2031.
  • Directorship Continuation: The continuation of the directorship of Mr. Amrendra Prasad Verma as a Non-Executive Independent Director, even after attaining 75 years of age on December 29, 2026, was approved.
  • Remuneration: Increases in remuneration were approved for Dr. Mridul Tantia (Vice President) and Dr. Niharika Tantia (Consultant). The approval of professional fees for Dr. Ghanshyam Goyal, Non-Executive Non Independent Director, was also sanctioned.

Financial Performance Summary​

The detailed financial statements reflect the company's operations. Below are the key financial results for the respective periods:

Statement of Audited Financial Results (Amounts in lakhs, unless otherwise stated):

ParticularsQuarter Ended 31.03.2026 (Audited)Quarter Ended 31.12.25 (Unaudited)Quarter Ended 31.03.25 (Audited)Year Ended 31.03.26Year Ended 31.03.25
Revenue from operations12,637.1812,058.610,140.2247,254.7040,709.14
Other income162.84142.16157.29595.12849.43
Total income72,800.0212,158.0210,297.5147,849.8241,558.57
Total Expenses71,213.5410,882.258,660.6242,369.2734,624.01
Profit before tax1,586.481,275.771,636.895,480.556,934.56
Profit after tax1,456.60936.831,289.004,272.054,992.17
Total Comprehensive income1,447.23935.641,306.934,209.114,987.40
Basic Earnings per share (of 10 each)1781141575.156.08

Statement of Audited Assets and Liabilities (Amounts in lakhs):

ParticularsAs at 31, 2026 (Audited)As at March 31, 2025 (Audited)
ASSETS
Property, Plant and Equipment26,544.3720,255.98
Total Non-Current Assets37,546.9030,543.73
Inventories1,060.09832.50
Investments4,293.583,198.03
Trade receivable2,008.421,969.90
Cash and cash equivalents413.32165.88
Total Current Assets8,927.927,881.61
Total Assets46,474.8238,425.34
EQUITY AND LIABILITIES
Other Equity18,737.3216,579.58
Total Equity26,942.8074,785.06
Total Non-current Liabilities11,582.596,215.96
Total Current Liabilities7,949.437,424.32
Total Equity & Liabilities46,474.8238,425.34

Statement of Audited Cash Flows (Amounts in lakhs):

ParticularsFor the year ended March 31, 2026 (Audited)For the year ended March 31, 2025 (Audited)
CASH FLOW FROM OPERATING ACTIVITIES
Profit Before Tax5,480.556,934.56
Cash Generated from operations before working capital changes8,868.848,808.63
Cash Generated from Operations9,418.948,447.70
Net Cash generated from Operating Activities8,116.106,739.61
CASH FLOW FROM INVESTING ACTIVITIES
Net Cash used in Investing Activities(4,725.23)(3,259.17)
CASH FLOW FROM FINANCING ACTIVITIES
Net Cash used in Financing Activities(3,143.43)(3,483.88)
Net increase/(decrease) in Cash & Cash Equivalent247.44(3.44)
Cash & Cash Equivalents at the beginning of the year165.88169.32
Cash & Cash Equivalents at the end of the year413.32165.88

GPTHEALTH Stock Price Movement​

GPT Healthcare Limited shares today slipped by 1.11% to settle at ₹138.76. Trading volume totaled 77,663 shares, while the stock found support within an intraday range of ₹137.5 to ₹141.75.
 

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