AGM Results: All 12 Resolutions Passed with 100% Approval
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The 7th AGM of Gujarat Kidney and Super Speciality Limited was held on 28 September 2026 in Vadodara and concluded in about 20 minutes. All 12 resolutions were passed with 100 percent approval, with 9 members voting and 1,964 shares cast, zero against, and zero invalid. Key items included adoption of FY26 financial statements, appointment of two independent directors (Mr Paresh Dhoti and Mrs Disha Bharpoda), revision in remuneration of Managing Director and Whole-time Director, increase in borrowing and investment thresholds, and related party transactions.
Routine AGM business passed cleanly. Low voting turnout but 100 percent approval on all items including director pay revisions and related party deals.