GLGlobal Longlife Hospital and Research543520EGM

EGM held; special resolution linked to company name change put to vote

Asahi Enterprise Limited (formerly Global Longlife Hospital and Research Ltd) held its First EGM of FY 2026-2027 on October 30, 2026, from 12:15 P.M. to 12:25 P.M. IST via video conferencing.

By ScoutQuest · Fri 30 Oct 2026, 5:45 PM IST · 2 min read

EGM Date

October 30, 2026

Meeting Time

12:15 P.M. to 12:25 P.M. IST

Resolution

One item: ratification of submission of Practicing Chartered Accountant's Certificate under Regulation 45 of SEBI LODR, as a Special…

What happened

Asahi Enterprise Limited, formerly Global Longlife Hospital and Research Limited, held its First Extra Ordinary General Meeting (EGM) of FY 2026-2027 on October 30, 2026. The meeting ran from 12:15 P.M. to 12:25 P.M. IST and was held through video conferencing and other audio-visual means on the ZOOM platform, with the deemed venue being the registered office at Ahmedabad. The requisite quorum was present and the meeting was called to order.

The resolution before members

• Only one item was placed before shareholders, shown as item 1 in the notice.
• It was the ratification of the submission of the Practicing Chartered Accountant's Certificate under Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the change of name of the Company.
• It was classified as a Special Resolution, a higher-approval category than an Ordinary Resolution.
• The mode of voting was remote e-voting and e-voting during the EGM.

Voting and what comes next

• The Chairman informed members that the Company had provided the facility of remote e-voting, and that members who had not voted remotely could cast their votes during the EGM.
• Ms. Insiya Nalawala, Practicing Company Secretary, was appointed by the Board to scrutinize the e-voting process.
• The results of the e-voting will be announced on receipt of the Scrutinizer's report, and will be placed on the Company's website and sent to the stock exchanges.

Who attended

• Mr. Dhruv Jani, Chairman and Managing Director, chaired the meeting.
• Mrs. Sucheta Jani, Non-Executive Director; Ms. Hetal Thakkar, Executive Director and CFO; Mr. Hiren Mandaliya, Independent Director; and Ms. Tanvi Solanki, Company Secretary and Compliance Officer attended through video conferencing.
• The Statutory Auditor (M/s. R.B. Gohil & Co.), the Secretarial Auditor and Scrutinizer, and the Internal Auditor (M/s. J J Patel & Associates) were represented.

What it means for retail investors

• This is a shareholder-meeting update: the certificate relates to the change of the Company's name, and the item was placed before members for ratification.
• The declared voting result will follow the Scrutinizer's report, so the resolution's final vote count is the detail to look for in the next update.
• The proceedings also confirm the meeting was conducted with the required quorum and with scrutineer oversight of the voting process.

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