Newspaper advertisement for the 05th Annual General Meeting of the Company to be held on September 19, 2025.
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Shanmuga Hospital Limited has informed BSE about the newspaper publication of its 5th Annual General Meeting (AGM) notice, which appeared in Financial Express (English) and Dinamani (Tamil) on August 26, 2025. The AGM will be held on Friday, September 19, 2025 at 3:00 PM (IST) through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical attendance. Remote e-voting facility will be provided by CDSL, commencing September 16, 2025 (9:00 AM) and ending September 18, 2025 (5:00 PM), with a cutoff date of September 12, 2025. The Board has not recommended any dividend for the financial year ended March 31, 2025. The AGM notice and annual report for FY2024-25 are available on the company's website and on BSE/CDSL websites.
This is a routine regulatory filing and compliance disclosure — it does not change the company's fundamentals. Shareholders should note the e-voting cutoff date (September 12, 2025) to be eligible to vote on AGM resolutions, and the absence of a dividend recommendation means no income distribution for FY2024-25.