Key Details of AGM
- The 7th Annual General Meeting will be held on Monday, 28th September, 2026 at 9:30 IST in physical mode
- Notice published in Financial Express Ahmedabad Edition (English) and Gujarat Mitra Edition (Gujarati) newspapers dated 01.09.2026
- Information available on company website: www.gujaratsuperspecialityhospital.com
- Notice and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses
- Physical copy dispatch for members without registered email addresses as per Regulation 36(1)(b) of SEBI Listing Regulations
- Remote e-voting facility will be provided to members
Additional Corporate Notices in Document
Ambit Finvest Private Limited Demand Notice (01.09.2026)
- Borrowers: Rameshbhai Limbabhai Hirpara and Kantaben Limbabhai Hirpara
- Loan No: JDH000000027527
- Demand Notice Date: 24.08.2026
- Outstanding Amount: ₹22,14,031.78 (Rupees Twenty-Two Lakhs Fourteen Thousand Thirty-One And Seventy-Eight Paise Only) as on 18.08.2026
- Secured Properties:
- Shop No. 21 (13.20 sq mtr) on first floor of Royal Complex-1, Jamkandorna, Dist. Rajkot
- Shop No. 19 (13.20 sq mtr) on ground floor of Royal Complex-1, Jamkandorna, Dist. Rajkot
- 60-day repayment period from notice publication date
Purple Finance Ltd Demand Notice (01.09.2026)
- Notice issued under SARFAESI Act Section 13(2)
- Outstanding Amount: ₹32,65,896/- (as mentioned in truncated data)
- 60-day repayment period from publication date
Protium Finance Limited Sale Notice (31.08.2026)
- Borrower: Rajputana Natural Juice through proprietor Mahesh Ramanbhai Rajput
- Loan No: GS049EEL732286
- Property: Shop No. 03, Madhumalti Complex, Vadodara, Gujarat
- Total Area: 25.08 Sq. Mtrs (Built-up) + 30.94 Sq. Mtrs (Super Built-up)
- Reserve Price: ₹54,00,000/-
- Earnest Money Deposit: ₹5,40,000/-
- Sale on "AS IS WHERE IS BASIS" and "WITHOUT RECOURSE BASIS"
- Application deadline: 20.09.2026
Jana Small Finance Bank Possession Notice (31.08.2026)
Two cases of physical possession taken on 30.08.2026:
Case 1:
- Borrowers: Hiteshbhai Tejabhai Desai, Tejabhai Mevabhai Rabari, Babiben Tejabhai Makvana
- Loan No: 32110430000417
- Outstanding: ₹4,36,271/- as of 06.01.2026
- Property: House No.555, Property No.566, Samdhi Ranajivan Sim, Ta. Palanpur, Dist. Banaskantha
- Area: 900 Sq.Ft. (83.6431 Sq.Mtrs)
Case 2:
- Borrowers: Devabhai Danabhai Vagdoda, Champaben Devabhai Vaghela
- Loan No: 32110430000456
- Outstanding: ₹4,09,950/- as of 10.03.2026
- Property: Gamtal Property No.961, House No. 941, Village: Samdhi Ranajivas, Taluka: Palanpur, District: Banaskantha
- Area: 800 Sq.Ft.
Other AGM Notices
Trident Lifeline Limited
- 13th AGM on Saturday, September 26, 2026 at 04:00 p.m. IST through Video Conferencing
- RTA: MUFG Intime India Private Limited
Australian Premium Solar (India) Limited
- 13th AGM on Tuesday, September 29, 2026 at 11:00 A.M (IST) through Video Conferencing