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The Annexure

Desk› Healthcare› Gujarat Kidney and Super Speciality Ltd

Gujarat Kidney and Super Speciality Ltd

BSE 544666 GKSL INE0V0W01025
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 30 trading days

13 filings · 5 material · busiest 2026-08-14 and 2026-08-24

What it files

Postal Ballot3 Change in Management3 Outcome1 General1 Board Outcome1 Results1 Other Update1 Monitoring Agency1

Filings

13 in the window

  1. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Postal ballot Result declared.

    AGM/EGM / Postal Ballot View filing →

  2. 24 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal ballot

    AGM/EGM / Postal Ballot View filing →

  3. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 24-08-2026

    Outcome of Board meeting held on 24-08-2026 for appointment of Additional Director, subject to approval of shareholders at ensuing Annual General Meeting and taking note of approval of ....

    Others / Outcome without intimation View filing →

  4. 24 August 2026

    Change in Management

    Change in Management

    Appointment of Additional Director, subject to confirmation by Shareholders at ensuing Annual General meeting.

    Company Update / Change in Management View filing →

  5. 24 August 2026

    General

    Outcome Of Board Meeting

    Outcome of Board Meeting for Appointment of Additional Director and taking note of resolution approved through Postal Ballot.

    Company Update / General View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting for consideration of Unaudited financial results and other matters.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Change in Category of Mr Paresh Dhoti from Additional Director - Non Executive- Non Independent to Additional Director- Non Executive-Independent (appointment shall be subject to approval ....

    Company Update / Change in Management View filing →

  8. 14 August 2026

    Results

    Financial Results For Quarter Ended June 2026

    Financial Results for Quarter ended June 2026

    Result / Financial Results View filing →

  9. 14 August 2026

    Other Update

    Statement Of Deviation & Variation As On June 30, 2026

    Statement of Deviation & Variation as on June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report June 2026

    Company Update / Monitoring Agency Report View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Quarterly Results And Other Businesses

    Gujarat Kidney And Super Speciality Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  12. 23 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Newspaper publication of Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  13. 21 July 2026

    Change in Management

    Change in Management

    Clarification in relation to appointment of Additional Director

    Company Update / Change in Management View filing →