Gujarat Kidney and Super Speciality Limited has disclosed the results of its postal ballot process conducted through remote e-voting. The company sought shareholder approval for a single special resolution regarding variation in the objects/terms of utilization of Initial Public Offering (IPO) proceeds.
Voting Process and Timeline
- The postal ballot notice was dated 28.05.2026 and dispatched electronically on 03.06.2026 to members whose email IDs were registered as of the cut-off date of 29.05.2026.
- Remote e-voting commenced on 05.06.2026 at 09:00 AM IST and concluded on 04.07.2026 at 05:00 PM IST.
- An advertisement regarding the dispatch of the postal ballot notice was published in Financial Express (English - Ahmedabad edition) and Gujarat Mitra (Gujarati - Vadodara edition) on 04.06.2026.
- The scrutinizer, Ashish Doshi of SPANJ & ASSOCIATES, was appointed by the Board of Directors in their meeting held on 28.05.2026.
Voting Results
The special resolution was passed with requisite majority:
- Total votes cast: 56,894,985
- Votes in favour: 56,894,699 (99.9995%)
- Votes against: 286 (0.0005%)
- Total members who voted: 38
- Invalid votes: None
- Abstained from voting: None
Shareholder Category Breakdown
- Promoter and Promoter Group: Cast 56,333,900 votes全部 in favour (100%)
- Public Institutions: Cast 49,165 votes全部 in favour (100% of their votes)
- Public Non-Institutions: Cast 511,920 votes, with 511,634 in favour (99.9441%) and 286 against (0.0559%)