AGM/EGM3 Sept 2026, 02:24 pm
Gujarat Kidney & Superspeciality Ltd Holds 7th AGM on Sep 28, 2026
AI Summary
Gujarat Kidney & Superspeciality Limited has announced its 7th Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include the re-appointment of a director retiring by rotation and the appointment of M/s SPANJ & Associates as Secretarial Auditors for a five-year term. Additionally, the appointment of Mr. Paresh Dhoti as an Independent Director will be considered.
Key Highlights
- AGM scheduled for September 28, 2026.
- Adoption of FY26 audited financial statements.
- Director re-appointment and new director appointment.
- Appointment of Secretarial Auditors for five years.
Price Impact
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