Board approves convening First EGM of FY 2026-2027 on October 30 to seek members' approval for the issuance

Asahi Enterprise Limited (formerly Global Longlife Hospital and Research Limited) held a Board meeting on Saturday, October 03, 2026, starting at 02:15 P.M. and concluding at 03:30 PM.

Sat 3 Oct 2026

Board Meeting Date

Saturday, October 03, 2026

Board Meeting Time

02:15 P.M. to 03:30 PM

First EGM of FY 2026-2027 Date

Friday, October 30, 2026 at 12:15 P.M. IST

Scrutinizer for Remote E-Voting

M/s Insiya Nalawala & Associates

Remote E-Voting Agency

NSDL

What the Board approved

Asahi Enterprise Limited (formerly Global Longlife Hospital and Research Limited) informed the exchanges that its Board of Directors met on Saturday, October 03, 2026 and approved a set of resolutions. The meeting commenced at 02:15 P.M. and concluded at 03:30 PM.

First Extra-Ordinary General Meeting

• The Board approved convening the Company's First Extra-Ordinary General Meeting of FY 2026-2027 on Friday, October 30, 2026 at 12:15 P.M. IST.
• The meeting will be held through video conferencing or other audio-visual means.
• The purpose stated is to seek the necessary approval of the members for the issuance referred to in the outcome of the Board meeting.

Notice and shareholder communication

• The Board adopted the Notice of the First Extra-Ordinary General Meeting of FY 2026-2027 and authorised its issuance.
• The copy of the Notice will be submitted to the exchange as soon as it is dispatched to shareholders through the e-mail registered with the Company or the depositories.
• The Notice will also be hosted on the Company's website.

Voting arrangements

• M/s Insiya Nalawala & Associates, Company Secretary, have been appointed as scrutinizer to carry out the remote e-voting process in a fair and transparent manner.
• National Securities Depository Limited (NSDL) has been appointed as the Remote E-Voting Agency for the resolutions proposed to be passed at the Extra-Ordinary General Meeting.
• The Board approved the schedule of the Extra-Ordinary General Meeting with respect to the cut-off date for remote e-voting and the remote e-voting start and end dates.

Also on the agenda

• The Board considered and approved all other business as per the agenda circulated.

What this means for a retail investor

This is a board-level procedural step. The Company is setting up the machinery for a shareholder vote — fixing the meeting, the notice, the voting agency and the scrutinizer. The decision on the issuance itself rests with the members, who will vote at the EGM through remote e-voting. The detailed terms of what is being placed before shareholders would come through the Notice of the Extra-Ordinary General Meeting, which the Company has said will be sent to shareholders by e-mail and hosted on its website.

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