AGM/EGM3 Sept 2026, 08:20 pm
Gujarat Kidney and Super Speciality Ltd Announces 7th AGM on Sep 28, 2026
AI Summary
Gujarat Kidney and Super Speciality Ltd has announced its 7th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 9:30 a.m. in physical mode. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the appointment of a director retiring by rotation. Special business includes the appointment of M/s SPANJ & Associates as Secretarial Auditors for five years and Mr. Paresh Dhoti as an Independent Director for five years. Mrs. Disha Bharpoda is also proposed for appointment as an Independent Director.
Key Highlights
- AGM scheduled for September 28, 2026, at 9:30 a.m.
- Adoption of FY26 audited financial statements is on the agenda.
- Appointment of Secretarial Auditors for five years.
- Appointment of Mr. Paresh Dhoti as Independent Director for five years.
- Appointment of Mrs. Disha Bharpoda as Independent Director.
Price Impact
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