5446662026-09-035446662026-09-032026-09-03RelatedPartyTransactionDomain15446662026-09-032026-09-03RelatedPartyTransactionDomain25446662026-09-032026-09-03RelatedPartyTransactionDomain35446662026-09-032026-09-03RelatedPartyTransactionDomain45446662026-09-032026-09-03RelatedPartyTransactionDomain55446662026-09-032026-09-03ResolutionOrAgendaDomain15446662026-09-03ResolutionOrAgendaDomain15446662026-09-032026-09-03ResolutionOrAgendaDomain25446662026-09-03ResolutionOrAgendaDomain25446662026-09-032026-09-03ResolutionOrAgendaDomain35446662026-09-03ResolutionOrAgendaDomain35446662026-09-032026-09-03ResolutionOrAgendaDomain45446662026-09-03ResolutionOrAgendaDomain45446662026-09-032026-09-03ResolutionOrAgendaDomain55446662026-09-03ResolutionOrAgendaDomain55446662026-09-032026-09-03ResolutionOrAgendaDomain65446662026-09-03ResolutionOrAgendaDomain65446662026-09-032026-09-03ResolutionOrAgendaDomain75446662026-09-03ResolutionOrAgendaDomain75446662026-09-032026-09-03ResolutionOrAgendaDomain85446662026-09-03ResolutionOrAgendaDomain85446662026-09-032026-09-03ResolutionOrAgendaDomain95446662026-09-03ResolutionOrAgendaDomain95446662026-09-032026-09-03ResolutionOrAgendaDomain105446662026-09-03ResolutionOrAgendaDomain105446662026-09-032026-09-03ResolutionOrAgendaDomain115446662026-09-03ResolutionOrAgendaDomain115446662026-09-032026-09-03ResolutionOrAgendaDomain125446662026-09-03ResolutionOrAgendaDomain12iso4217:INRxbrli:pureGujarat Kidney and Super Speciality LimitedGKSLNew2026-09-2809:30:002026-09-03Annual General MeetingPhysical Meeting7th AGMMonday2026-09-2809:30:00Vadodara12Pragnesh BharpodaGujarat Kidney and Superspeciality ltdDirectorAny other transactionLease Instalment18000002026-04-012027-03-31Vivekkumar PatelGujarat Kidney and Superspeciality ltdRelative of DirectorAny other transactionProfessional Fees50000002026-04-012027-03-31Nikita BharpodaGujarat Kidney and Superspeciality ltdRelative of DirectorAny other transactionProfessional Fees50000002026-04-012027-03-31Pragnesh BharpodaGujarat Kidney and Superspeciality ltdDirectorAny other transactionProfessional Fees50000002026-04-012027-03-31Raj Palmland Hospital Pvt LtdGujarat Kidney and Superspeciality ltdSubsidiary CompanyInterest paid10000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements Standalone and Consolidated for FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationMrs Anita Bharpoda Retiring by rotation, being eligible, offers her candidature for re-appointmentNon-Executive - Non-Independent DirectorMrs Anita Bharpoda086447472025-09-302026-09-28Ordinary ResolutionOthersOthersSpecial BusinessAppointment of Secretarial AuditorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Paresh Dhoti as an Independent DirectorNon-Executive - Independent DirectorMr Paresh Dhoti103870322026-08-142031-08-131Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs Disha Bharpoda as Independent DirectorNon-Executive - Independent DirectorMrs Disha Bharpoda118977942026-08-142031-08-131Special ResolutionOthersOthersSpecial BusinessApproval of Revision in Remuneration of Managing DirectorSpecial ResolutionOthersOthersSpecial BusinessApproval of Revision in Remuneration of Wholetime DirectorSpecial ResolutionOthersOthersSpecial BusinessApproval under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersSpecial BusinessApproval under Section 180(1)(a) of the Companies Act, 2013Special ResolutionOthersOthersSpecial BusinessApprove increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013Special ResolutionOthersOthersSpecial BusinessApproval to advance any loan/give guarantee/provide security under section 185 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionApprove related party transactions