Notice of EGM

ASAHI ENTERPRISE LIMITED (FORMERLY KNOWN AS GLOBAL LONGLIFE HOSPITAL AND RESEARCH LIMITED) CIN: L85110GJ2012PLC068700 Letter No.: AEL/030/2026-27 Date: October 07, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 543520 | ISIN: INE0J2K01014 Sub: Notice of First Extra Ordinary General Meeting of the company for FY 2026-2027. Dear Sir/Mam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Notice of the First Extra Ordinary General Meeting (“EGM”) of FY 2026-2027 of Asahi Enterprise Limited (the Company) which is scheduled to be held on Friday, October 30, 2026 at 12:15 P.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The EGM Notice is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories/RTA. The aforesaid notice is also placed on the website of the company at www.globalhospital.co.in. Kindly take the same on your record and do the needful. Thanking You, Yours Faithfully, For, Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) Dhruv Jani Managing Director DIN: 03154680 Regd. Office: 703, Sankalp Square, 3B, Beside Taj Skyline, Sindhu Bhavan Road, Ahmedabad – 380 059, Gujarat, India Tel No.: +91-7211104280; Email: investor@globalhospital.co.in; Website: www.globalhospital.co.in; NOTICE OF FIRST EXTRA ORDINARY GENERAL MEETING (Pursuant to Section 101 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014) The Member(s) NOTICE is hereby given that the First Extra Ordinary General Meeting (‘EGM’) 01/2026-2027 of the members of Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) (‘Company’) will be held on Friday, October 30, 2026 at 12:15 P.M. (IST) through video conference (‘VC’) or Other Audio-Visual Means (‘OAVM’), to transact the following business: SPECIAL BUSINESSES ITEM NO. 1 Ratification of submission of 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 To consider and if thought fit, to pass, the following resolution as Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), the Companies (Incorporation) Rules, 2014, Regulation 45 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies, Ministry of Corporate Affairs, Securities and Exchange Board of India, BSE Limited and/or any other statutory or regulatory authority, and pursuant to the Certificate issued by the Practicing Chartered Accountant confirming compliance by the Company with the applicable conditions prescribed under Regulation 45(1) of the SEBI LODR Regulations, the submission of such Certificate by the Company in connection with the proposed change of name of the Company from “Global Longlife Hospital and Research Limited” to “Asahi Enterprise Limited”, be and is hereby ratified, confirmed and approved. RESOLVED FURTHER THAT the Members hereby approve and ratify all acts, deeds, matters and things already undertaken or done by the Board of Directors of the Company, its officers and authorised representatives in connection with obtaining and submitting the aforesaid Practicing Chartered Accountant’s Certificate and making the requisite filings, applications, intimations and submissions with the Stock Exchange(s), Registrar of Companies and/or other statutory or regulatory authorities in connection with the proposed change of name of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary and Compliance Officer be and are hereby severally authorised to do all such acts, deeds, matters and things, including making applications, submissions, filings, furnishing clarifications, providing documents and information and executing such documents as may be necessary, desirable or expedient to give effect to this Resolution and to complete all formalities incidental to the change of name of the Company.” By Order of the Board of Directors, Asahi Enterprise Limited (Formerly known as Global Longlife Hospital and Research Limited) Sd/- Dhruv Jani Place: Ahmedabad Managing Director Date: October 03, 2026 DIN: 03154680 1 | Pag e NOTES: 1. Pursuant to the General Circular issued by the Ministry of Corporate Affairs ("MCA") and the Circular issued by SEBI from time to time, companies are permitted to convene Extraordinary General Meetings ("EGMs") through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") without the physical presence of members at a common venue. In compliance with the said Circulars, EGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The statement pursuant to Section 102(1) of the Act, relating to the Special Business to be transacted at the EGM is annexed hereto. Further, additional information as required under Listing Regulations and Circulars issued thereunder are also annexed. 4. The Members can join the EGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM without restriction on account of first come first served basis. 5. Pursuant to the provisions of the Companies Act, 2013, a member entitled to attend and vote at the Extra- Ordinary General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a member of the Company. Since this EGM is being held pursuant to the MCA Circular through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the Extra-Ordinary General Meeting and hence the Proxy Form and Attendance Slip are not annexed to the Notice. 6. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as remote e-v [Showing first 8,000 characters — download PDF for full document]