| 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. | ||
| 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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