Gujarat Kidney and Super Speciality board meeting outcome announcements

Every Gujarat Kidney and Super Speciality board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

28 May 2026 23:44 IST NSE

Board Meeting Outcome Gujarat Kidney and Super Speciality Ltd GKSL

Gujarat Kidney and Super Speciality Board Meeting Outcome

Gujarat Kidney and Super Speciality Limited appointed Siddharth Shah as Internal Auditor and SPANJ & Associates as Secretarial Auditor. These governance appointments ensure statutory compliance.

Execution: 60 months

Open announcement → Read the filing ↗

27 Apr 2026 22:00 IST NSE

Board Meeting Outcome Gujarat Kidney and Super Speciality Ltd GKSL

Gujarat Kidney and Super Speciality Board Meeting Outcome

Gujarat Kidney and Super Speciality Limited approved the appointment of Ms. Vishakha Mahesh Phadke as Company Secretary and Compliance Officer. The Board also approved incorporating a ₹0.01 Crore wholly-owned healthcare subsidiary in Bharuch, Gujarat. Additionally, the Board noted shareholder approval for interim IPO fund utilization, financial statement revisions, and secretarial auditor appointment.

Value: ₹0.01 Cr
Execution: On or before end of first half of the FY 2026-27

Open announcement → Read the filing ↗