Gujarat Kidney and Super Speciality Ltd.

NSE: GKSL | BSE: 544666

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Gujarat Kidney and Super Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Kidney and Super on BSE

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Gujarat Kidney and Super Speciality Ltd.

16 Apr 2026

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Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Intimation Of Receipt Of Notice For Non …

BSE India

Intimation of receipt of Notice for Non compliance with Regulation 29 (2)/ 29 (3) of SEBI (LODR) Regulations, 2015

Gujarat Kidney and Super Speciality Ltd.

07 Apr 2026

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Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under reg 74(5) of SEBI (DP) Regulation 2011

Gujarat Kidney and Super Speciality Ltd.

26 Mar 2026

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SAST

Gujarat Kidney and Super Speciality Ltd - 544666 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

Gujarat Kidney and Super Speciality Ltd.

26 Mar 2026

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Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimating completion of dispatch of Notice of Postal ballot

Gujarat Kidney and Super Speciality Ltd.

25 Mar 2026

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AGM

Gujarat Kidney and Super Speciality Ltd - 544666 - Shareholder Meeting / Postal Ballot-Notice of Postal …

BSE India

Notice of Postal Ballot and e-voting

Gujarat Kidney and Super Speciality Ltd.

23 Mar 2026

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Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Intimation Under Regulation 30 Of SEBI (Listing …

BSE India

The company executed Parekhs Hospital Private Limited as Wholly Own Subsidiary of Gujarat Kidney and super speciality Limited on 22nd March 2026

Gujarat Kidney and Super Speciality Ltd.

21 Mar 2026

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0.20%

Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Intimation Under Regulation 30 Of Securities And …

BSE India

Intimation under regulation 30 of LODR, The company paid penalty imposed by BSE and NSE.

Gujarat Kidney and Super Speciality Ltd.

19 Mar 2026

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Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor

Gujarat Kidney and Super Speciality Ltd.

19 Mar 2026

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0.20%

Company Update

Gujarat Kidney and Super Speciality Ltd - 544666 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Internal Auditor

Gujarat Kidney and Super Speciality Ltd.

19 Mar 2026

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Corp. Note

Gujarat Kidney and Super Speciality Ltd - 544666 - Board Meeting Outcome for Outcome For Board …

BSE India

In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e., Thursday, March 19, 2026, at the Registered Office of the Company, which was commenced at 05:15 P.M. and concluded at 06:15 P.M. has inter-alia considered and approved the following: 1. Appointment of Mr. Dharmendra Bhaliya, Practicing Company Secretary, Vadodara, as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2025-26. 2. Appointment of Mr. Siddharth Atulbhai Shah, Chartered Accountant (FRN.-157167W) as an Internal Auditor of the Company for the Financial Year 2025-26. 3. Approval of Postal Ballot Notice. 4. Ratification and confirmation of the Action taken in the Board Meeting held on 14th February,2026.

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