5436542026-08-215436542026-08-212026-08-21ResolutionOrAgendaDomain15436542026-08-21ResolutionOrAgendaDomain15436542026-08-212026-08-21ResolutionOrAgendaDomain25436542026-08-21ResolutionOrAgendaDomain25436542026-08-212026-08-21ResolutionOrAgendaDomain35436542026-08-21ResolutionOrAgendaDomain35436542026-08-212026-08-21ResolutionOrAgendaDomain45436542026-08-21ResolutionOrAgendaDomain4iso4217:INRxbrli:pureGLOBAL HEALTH LIMITEDMEDANTANew2026-09-1612:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22nd Annual General MeetingWEDNESDAY2026-09-1612:00:00Deemed venue shall be Registered Office of the Company i.e. New Delhi.4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026 and Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.50/- per equity share for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Pankaj Sahni, who retires by rotation and being eligible offers himself for re-election.Executive DirectorPankaj Sahni071329992026-09-162030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Cost Auditors for the Financial Year 2026-27.OthersCost AuditorM/s Ramanath Iyer & Co.2026-04-012027-03-311250000