Announced Sat, 25 Jul · 14:45 IST

KK Shah Hospitals 4th AGM notice on Aug 18 2026; FY26 net loss widens to Rs 62.27 lakh

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

KK Shah Hospitals has notified its 4th AGM on Aug 18 2026 at 11 AM in Ratlam, MP, along with the FY 2025-26 annual report. Revenue rose to Rs 961.71 lakh (Rs 955.40 lakh prior year), but net loss widened to Rs 62.27 lakh from Rs 32.72 lakh. No dividend declared due to losses. Three agenda items: adopt financial statements, re-appoint Dr Milli Shah (rotational), and special resolution to allow director pay exceeding 11% of net profits cap. Listed on BSE SME, so e-voting is not provided. Scrip 544013.

Likely market impact

Worsening losses and no dividend may pressure stock; special resolution seeks flexibility to pay directors beyond statutory limits even in loss years.