| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Shanmuga Hospital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia To fix the date for the 5th Annual General Meeting of the Company. To fix the record date and discuss any other business if any. Outcome of the Board Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 21 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 Meeting | 31 Mar 2025 | 31 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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