We wish to inform that the Register of Members remains closed from Saturday, 13th September 2025, to Friday, 19th September 2025(Both days inclusive), and the record date is 12th September ....
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Awaiting price reaction for this filing.
Shanmuga Hospital Limited has informed the stock exchange that its 5th Annual General Meeting (AGM) will be held on Friday, September 19, 2025 at 03:00 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). The Record Date has been fixed as Friday, September 12, 2025, to determine the eligibility of members to attend and vote at the AGM. The company (formerly Shanmuga Hospital Private Limited) is listed on BSE with scrip code 544365.
This is a routine compliance announcement with no direct impact on stock price. Shareholders who wish to attend or vote at the AGM must ensure their holdings are reflected in the company records by the record date of September 12, 2025.