Subsidiary27 Apr 2026, 09:51 pm
Gujarat Kidney & Super Speciality approves WOS for Bharuch healthcare
AI Summary
Gujarat Kidney and Super Speciality Ltd's Board approved the incorporation of a Wholly Owned Subsidiary (WOS) on April 27, 2026, to expand healthcare services in Bharuch, Gujarat. This move, already approved by shareholders via postal ballot, aims to augment the company's existing medical facilities. The Board also appointed Ms. Vishakha Mahesh Phadke as Company Secretary and Compliance Officer and noted shareholder approvals for interim fund utilization for healthcare expansion, voluntary revision of financial statements, and the appointment of a secretarial auditor for FY2025-26.
Key Highlights
- Board approved the incorporation of a Wholly Owned Subsidiary (WOS).
- WOS will expand healthcare services in Bharuch, Gujarat.
- Shareholders previously approved WOS and healthcare expansion funds.
- Ms. Vishakha Mahesh Phadke appointed as Company Secretary.
- Secretarial Auditor appointed for FY2025-26.