Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Shanmuga Hospital Ltd has ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shanmuga Hospital Ltd has informed BSE about a Board Meeting scheduled for Tuesday, 12th August 2025 at 3:00 PM (IST), to be held at the company's registered office in Salem, Tamil Nadu. The meeting's main agenda is to fix the date for the company's 5th Annual General Meeting (AGM). The board will also fix the record date and discuss any other business that may arise. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, making it a routine compliance announcement with no financial results or major corporate action on the agenda.
This is a routine governance filing with no immediate material impact on the stock. Investors should watch for the upcoming AGM date announcement, which will be relevant for those tracking shareholder meetings and corporate events.