Gujarat Kidney and Super Speciality has informed that this is with reference to Postal Ballot Notice dated 09.07.2026, seeking approval of shareholders of the Company by way of Postal Ballot (remote e-voting) on the special resolution: Variation in the Objects / terms of utilisation of the Initial Public Offering (‘IPO’) proceeds. The voting on Postal Ballot concluded at 5.00 pm (IST) on Saturday, August 22, 2026 and the Scrutinizer has submitted their report on Postal Ballot (remote e-voting) on the same day. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, the Company has informed that the resolution has been passed with requisite majority. In this regard, it has attached the voting results of the Postal Ballot in compliance with Regulation 44(3) of SEBI (LODR) Regulations 2015 alongwith the report of Scrutinizer on remote e-voting annexed as Annexure - A. The above information is also available on the company’s website at www.gujaratsuperspecialityhospital.com.
