StockWatch
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Healthcare Service Provider
AGM/EGM3 Sept 2026, 01:39 pm

Gaudium IVF Announces 11th AGM on Sep 28, 2026

AI Summary

Gaudium IVF and Women Health Ltd has issued a notice for its 11th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 02:00 P.M. (IST). The meeting will be conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Vishad Khanna as a Director retiring by rotation, and the approval of revised remuneration for Dr. Peeyush Khanna, a Whole-Time Director. The notice, along with the Annual Report for FY 2025-26, will be sent via email to registered members by August 28, 2026.

Key Highlights

  • 11th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
  • Re-appointment of Director Mr. Vishad Khanna.
  • Approval of revised remuneration for Whole-Time Director Dr. Peeyush Khanna.
  • Annual Report for FY 2025-26 to be shared by August 28, 2026.