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36 announcements
Gujarat Kidney And Super Speciality Limited has appointed Mrs. Vishakha Mahesh Phadke as Company Secretary and Compliance Officer, effective April 27, 2026. Mrs. Phadke is an Associate Member of the ICSI with expertise in statutory compliance and corporate governance.
Gujarat Kidney And Super Speciality Limited announced the passing of three resolutions via postal ballot with requisite majority. Approved items include interim fund utilisation for healthcare expansion, voluntary revision of financial statements, and the appointment of Mr. Dharmendra Bhaliya as Secretarial Auditor for FY 2025-26. Voting concluded on April 25, 2026, with the Scrutinizer's report confirming the results.
Gujarat Kidney And Super Speciality Limited paid fines totaling Rs. 20,000 (plus GST) imposed by BSE and NSE. The penalties were for delayed prior intimation regarding a Board of Directors meeting. The company confirmed that these fines have no material impact on its financial or operational activities.
Gujarat Kidney and Super Speciality Ltd paid a total fine of ₹0.002 Crore (Rs. 10,000 each) to BSE and NSE. The penalty was levied for a delay in providing prior intimation regarding a Board of Directors meeting. This settlement resolves the regulatory non-compliance matter.
Gujarat Kidney and Super Speciality Ltd received notices from BSE and NSE imposing a combined fine of ₹0.002 Crore. The penalties relate to delays in furnishing prior intimation for a Board of Directors meeting. The company stated there is no material impact on its financial or operational activities.
Gujarat Kidney and Super Speciality Ltd reported net profit of ₹3.7 Cr (+48.0% YoY) for Q3 FY26.