StockWatch
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Hospital
AGM/EGM3 Sept 2026, 08:00 pm

Gujarat Kidney Ltd Submits Revised Annual Report & AGM Notice

AI Summary

Gujarat Kidney and Super Speciality Ltd has submitted a revised annual report for FY 2025-26, including the notice for its 7th Annual General Meeting (AGM) scheduled for September 28, 2026. The revision was necessary to incorporate the Secretarial Audit Reports for material subsidiaries, which were inadvertently omitted from the initial submission. The AGM will cover the adoption of audited standalone and consolidated financial statements, the appointment of a director retiring by rotation, the appointment of M/s SPANJ & Associates as Secretarial Auditors for five years, and the appointment of Mr. Paresh Dhoti as an Independent Director.

Key Highlights

  • Revised Annual Report for FY 2025-26 submitted.
  • 7th AGM scheduled for September 28, 2026.
  • Appointment of Secretarial Auditors for five years proposed.
  • Appointment of Mr. Paresh Dhoti as Independent Director to be considered.
  • Audited financial statements for FY 2025-26 to be adopted.