Date: September 03, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Gaudium IVF and Women Health Limited has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent (Bigshare Services Private Limited), or their Depository Participants. This action was taken pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter contains the web-link and navigation path to access the Annual Report for the Financial Year 2025-26 and the Notice of the 11th Annual General Meeting.
The 11th Annual General Meeting is scheduled to be held on Monday, September 28, 2026 at 02:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.
Remote e-voting schedule:
- Cut-off Date for reckoning voting rights: Monday, September 21, 2026
- Commencement of remote e-Voting: Friday, September 25, 2026, from 09:00 A.M. (IST)
- Closure of remote e-Voting: Sunday, September 27, 2026, till 05:00 P.M. (IST)
The Annual Report for FY 2025-26 is available at:
- Weblink: https://gaudiumivfcentre.com/assets/An-rep-25-26.pdf
- Website Navigation Path: https://www.gaudiumivfcentre.com/>Investors>Financial Performance>Annual Report>Annual Report 2025-26
- Also available on NSE website: https://www.nseindia.com/
- Also available on RTA website: https://ivote.bigshareonline.com
Shareholders can request physical copies of the Annual Report by emailing compliance@gaudiumivfcentre.com with their Name, DP ID and Client ID/Folio No.
The company encourages shareholders to register or update their email IDs with their Depository Participants/Bigshare Services Private Limited at investor@bigshareonline.com.