Shanmuga Hospital Ltd

Notice Of The 06Th Annual General Meeting Of Shanmuga Hospital Limited Is Scheduled To Be Held On Friday The 18Th September 2026 At 02.30 P.M. Through Video Conference Or Other Audio Visual Means.

Notice of the 06th Annual General Meeting of Shanmuga Hospital Limited is scheduled to be held on Friday the 18th September 2026 at 02:30 PM. Through Video Conference or Other Audio Visual Means.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Annual Report for financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper Advertisement- 06th Annual General Meeting through Video Conferencing/Other Audio-Visual Means("VC/OAVM") facility

Company Update / Newspaper Publication View filing →

Inc rease In The Authorized Share Capital Of The Company.

Inc rease in the Authorised Share Capital of the Company from Rs. 14,00,00,000 (Rupees Fourteen Crores) to Rs. 25,00,00,000 (Rupees Twenty Five Crores) subject to approval of the Members ....

Company Update / General View filing →

Amendments to Memorandum & Articles of Association

Alteration of the Memorandum of Association by insertion of new object clauses and alteration of the Articles of Association of the company, subject to the approval of the Members of the Company.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Board Meeting Intimation for Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026 And To Consider And Approve Employee Stock Option Plan.

Shanmuga Hospital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Testing Phase Of "Shanmuga 360" Mobile Application

The Company has initiated the testing phase of its mobile application "Shanmuga 360".

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) SEBI (DP) Regulations, 2018 for the period from 01.04.2026 to 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

CGHS Empanelment-Execution Of MOA

Execution of Memorandum of Agreement with Central Government Health Scheme(CGHS), Ministry of Health & Family Welfare, Government of India

Company Update / General View filing →

Closure of Trading Window

Closure of Trading window

Insider Trading / SAST / Closure of Trading Window View filing →