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Shanmuga Hospital Ltd Board Meeting

37.75
(-0.13%)
Jun 2, 2025|01:19:00 PM

CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202521 May 2025
Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the Half Year / Year ended 31st March 2025. Approval of Audited Financial Statements for the Financial Year 2024 - 25. Re-appointment of Internal Auditors and Secretarial Auditors for the Financial Year 2025-26. (As Per BSE Announcement Dated on :28.05.2025)
Board Meeting31 Mar 202531 Mar 2025
Appointment of M/s J.V.Co., Chartered Accountants as Internal Auditors for the period commencing from 01st October 2024 to 31st March 2025 Appointment of Mrs. Kannan Anjana Maragatham as the Company Secretary & Compliance Officer of the Company w.e.f 31st March, 2025. Appointment of M/s. Suryah & Dinesh Associates LLP, Practising Company Secretaries as the Secretarial Auditors for the FY 2024-25.

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