| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2026 and to fix the date time and mode of the 6th Annual General Meeting and consider the adoption of the Shanmuga Hospital Limited Employee Stock Option Plan 2026 (ESOP 2026) subject to the necessary approvals. The Board has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, formulated the Employee Stock Option Plan 2026, and fixed the date of the 6th Annual General Meeting of the Company, scheduled to be held on September 18, 2026, at 02:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and year Ended March 31, 2026. . Approval of Audited Financial Results for the Half-year and year ended 31st March 2026. (As Per BSE Announcement Dated on : 11.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Half Year ended on 30th September 2025. Approval of unaudited financial results for the half year ended 30th September 2025, together with the Limited Review Report. Unaudited Financial Results For the Half Year Ended 30th September 2025 Together with the Limited review report. (As Per BSE Announcement Dated on:12.11.2025) | ||
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