Outcome of the Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Shanmuga Hospital Ltd met on 12 August 2025 and finalised administrative matters for its upcoming Annual General Meeting. The AGM has been scheduled for Friday, 19 September 2025 at 03:00 PM and will be held through video conferencing. The record date for AGM eligibility was set as Tuesday, 12 September 2025, with the share transfer book closed from 13 September to 19 September 2025. CDSL was approved as the e-voting platform and Suryah & Dinesh Associates LLP was appointed as scrutinizer for the AGM.
This is a routine compliance announcement with no material financial action, so it is unlikely to move the share price. Investors should note the record date of 12 September 2025 in case any dividend or AGM-related entitlements are declared later.