Outcome/Proceeding of 5th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shanmuga Hospital Limited held its 5th AGM on Friday, September 19, 2025, from 3:00 PM to 3:13 PM via Video Conferencing on the CDSL platform, attended by 22 members. Three ordinary business items were taken up: (1) adoption of the audited financial statements for FY 2024-25 along with Board and Auditor reports, (2) re-appointment of Dr. Panneerselvam Prabu Sankar (Executive Director & CEO), and (3) re-appointment of Dr. Dhandapani Priyadhashni (Non-Executive Director), both liable to retire by rotation. The Statutory Auditor's Report and Secretarial Auditor's Report for FY 2024-25 contained no qualifications or adverse observations. Notably, the company has no permanent Chairman of the Board, and Dr. Prabu Sankar was unanimously elected as Chairman for this meeting. E-voting was conducted remotely from September 16–18, 2025, with results to be declared within two working days.
This was a routine procedural AGM with no major corporate actions such as fund-raising, dividend declaration, or M&A. Shareholders should watch for the e-voting results filing for final confirmation of the resolutions. The absence of a permanent Chairman is a minor governance point investors may want to track going forward.