| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| The Board fixed the AGM date as Friday 19th September 2025 at 03:00 PM which would be held through Video Conferencing (VC) / other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 05th Annual Report of Shanmuga Hospital Limited for the FY 2024-25 (As Per BSE Announcement Dated on: 25.08.2025) Outcome/Proceeding of 5th Annual General Meeting (As per BSE Announcement dated on: 19.09.2025) Voting Results and Consolidated Scrutinizers report of the 5th Annual General Meeting of the company. (As per BSE Announcement dated on: 22.09.2025) | ||
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