| Source Date | Board Meeting Date | Details |
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01-Apr-2026
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09-Apr-2026
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Rights Issue Inter alia, to consider and approve the following matters: 1. To consider and approve draft letter of offer of the Company. 2. Any other matter with the permission of the Chair.
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23-Mar-2026
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31-Mar-2026
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Inter alia, to consider and approve:- 1. Proposal for increase in the Authorised Share Capital of the Company, subject to approval of shareholders. 2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/ convertible instruments/ other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches . 3. To take note of the Status Update on CSR Projects for FY 2025?26; 4. To Ratify and Approve Revision in Project Cost of Gautam Medical College & Hospital 5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, and approval of the draft notice of EGM
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06-Nov-2025
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14-Nov-2025
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Half Yearly Results
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25-Jun-2025
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27-Jun-2025
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Audited Results
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20-Mar-2025
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26-Mar-2025
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Inter alia, to consider and approve:- 1. TO APPROVE THE RELATED PARTY TRANACTION INVOLVING SHIFTING OF THE REGISTRED OFFICE OF THE COMPANY 2. TO SHIFT OF REGISTERED OFFICE FROM HOUSE NO. 221 PATLIPUTRA COLONY 2ND FLOOR PATLIPUTRA COLONY, PATNA, PATNA- 800013 TO 132-A, PATLIPUTRA COLONY, PATNA,800013 3. TO APPOINT M/S ARVIN ARPAN AND ASSOCIATES AS THE INTERNAL AUDITORS OF THE COMPANY FOR FY 2024-25 4. TO ACCEPT THE RESIGNATION OF MS. PALLAVI PRAMOD BHANDARI FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER 5. TO DISCUSS & APPROVE, THE CHANGE IN PROJECT COST OF CONSTRUCTION FOR GAUTAM MEDICAL COLLEGE & HOSPITAL (RIGHT PATH FOUNDATION) AS PREVIOUSLY APPROVED BY THE BOARD ON 03.08.2024 AND SHAREHOLDERS IN AGM FOR FY 2023-24 6. TO CONSIDER AND ADOPT THE REVISED POLICY ON RELATED PARTY TRANSACTION 7. TO CONSIDER AND ADOPT THE HUMAN RESOURCES POLICY 8. TO DISCUSS & CONSIDER THE SALARY OF MANAGING DIRECTOR (MD), FOR FINANCIAL YEAR 2025-26 9. TO DISCUSS THE UPCOMING OPPORTUNITY OF INVESTING IN HOSPITALITY BUSINESS
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13-Nov-2024
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14-Nov-2024
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Half Yearly Results
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26-Aug-2024
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31-Aug-2024
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A.G.M.
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25-Jul-2024
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03-Aug-2024
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Inter alia, to consider and approve proposed related party transactions and its impact on the financials of the company etc.
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14-Jun-2024
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19-Jun-2024
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Inter alia, to consider and approve:- TO RATIFY THE BRANCH OFFICE ESTABLISHMENT AND TO AUTHORIZE REPRESENTATIVES ON BEHALF OF THE COMPANY TO DO ALL THAT IS NECESSARY FOR MAKING THE BRANCH OPERATIONAL
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03-May-2024
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10-May-2024
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Half Yearly Results & Audited Results
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