Please Find Attached Newspaper Publication for the Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KK Shah Hospitals Limited has published a newspaper advertisement intimating its 3rd Annual General Meeting to shareholders. The AGM is scheduled for Friday, 29th August 2025 at 11:00 A.M. at the registered office in Ratlam, Madhya Pradesh. The Annual Report for FY 2024-25 along with the AGM Notice was dispatched electronically on 6th August 2025 to members whose email IDs are registered with the RTA (Big Share Services Private Limited). Since the company is listed on the BSE SME platform, it is exempted from providing e-voting facility; voting will instead be conducted via polling/ballot papers at the AGM. The cut-off date for shareholder eligibility to vote is 22nd August 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and how they can participate and vote. No material financial or business impact; investors should review the Annual Report and attend or appoint a proxy before 27th August 2025 (48 hours prior to AGM).