Voting Results and Consolidated Scrutinizer''s report of the 5th Annual General Meeting of the company.
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Shanmuga Hospital Limited held its 5th AGM on September 19, 2025, via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for the financial year ended March 31, 2025; (2) re-appointment of Mr. Panneerselvam Prabu Sankar (DIN: 08772888) as director, who retires by rotation; and (3) re-appointment of Mrs. Dhandapani Priyadharshni (DIN: 10469316) as director, who also retires by rotation. All 24 members who participated cast a total of 9,849,000 shares, with 100% votes in favour of every resolution — 9,843,000 shares through remote e-voting and 6,000 shares through e-voting at the AGM. Zero votes were cast against any resolution, and no abstentions or invalid votes were recorded. The scrutinizer, Suryah & Dinesh Associates LLP, confirmed that all resolutions were passed with the requisite majority.
Routine procedural filing confirming unanimous shareholder approval of standard AGM agenda items. No material impact on shareholders or stock price — this is a standard compliance disclosure under SEBI listing regulations.