Gaudium IVF and Women Health (GAUDIUMIVF) — Board Meeting

📢 Key Event
Gaudium IVF's AGM approves director appointments, remuneration revisions, and appoints Suresh Nainwal & Company as secretarial auditors for five years.

🔄 What Changed
Remuneration for Dr. Peeyush Khanna and Dr. Manika Khanna revised with new effective dates and tenure; Suresh Nainwal & Company appointed as secretarial auditors for five years.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on director reappointments and remuneration packages that could affect governance costs and investor perception of leadership stability.

Gaudium IVF and Women Health Ltd will hold its 11th AGM on September 28, 2026, via video conference, where shareholders will approve the adoption of audited standalone and consolidated financial statements, appoint Vishad Khanna as a director, revise remuneration for Whole-Time Directors Dr. Peeyush Khanna (₹48 lakhs salary + ₹36 lakhs consultancy fees effective October 1, 2026 to December 10, 2029) and Dr. Manika Khanna ([amount not verified] consultancy fees till September 19, 2027), and appoint Suresh Nainwal & Company as secretarial auditors for five years. The meeting will follow SEBI and MCA regulations with remote e-voting available from September 25 to 27, 2026, requiring demat shareholders to submit DPID-CLID, PAN, and Aadhaar for access.

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About Gaudium IVF and Women Health Ltd (GAUDIUMIVF)

Healthcare · Healthcare · Listed on BSE

Market Cap: ₹861.07 Cr P/E: 31.9 ROE: 50.0% ROCE: 52.1%

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"How does Dr. Peeyush Khanna's ₹84 lakh annual remuneration compare to industry benchmarks for IVF directors?" "What is the market impact of appointing Suresh Nainwal & Company as secretarial auditors for five years?" "How will the new director Vishad Khanna's youth and limited experience affect board governance?"

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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