The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Shanmuga Hospital Ltd

Shanmuga Hospital Ltd

BSE 544365 · NSE SHANMUGA · ISIN INE0TD301017 · Group M · Active

Healthcare › Healthcare › Healthcare Services › Hospital

₹41.59

+0.00%

BSE close, 28 August 2026

Market cap

₹56.62 cr

1.4 cr shares · Micro cap

Free float

₹15.82 cr

as published

P/E · P/B

13.5× · —

EPS ₹3.09 · BV —

FY25-26 rev / PAT

47.44 / 4.21

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹34.00 52-WK HIGH ₹56.76 ₹41.59 33% of range
Against 52-week high-26.7%
Against 52-week low+22.3%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.09
Price / earnings13.46×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 22.82 2.20 1.62 18.71% 9.64%
Sep-25 · Q 24.62 2.01 1.48 18.85% 8.17%
FY25-26 47.44 4.21 3.09 18.78% 8.88%

Quarter on quarter

Revenue, quarter on quarter
-7.3%
Net profit, quarter on quarter
+9.5%
Operating margin, quarter on quarter
-14 bps

Disclosure profile 12 filings in the window

0 median 17.0 p75 · 25 sector max 52 12 29th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Charter Amendment1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total10
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 2 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-08-032026-10-08

SelectedProcedural

Filings

12 in the window · 5 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

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

    Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period from 01.07.2026 to 30.09.2026

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

  2. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  3. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedings of the 06th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the Notice of the 06th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  5. 25 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for financial year 2025-26.

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

  6. 25 August 2026 ·

    AGM / EGM

    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 →

  7. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  8. 11 August 2026 ·

    Charter Amendment

    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 →

  9. 11 August 2026 ·

    General

    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 →

  10. 11 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30,2026

    Unaudited Financial Results for the Quarter Ended June 30, 2026

    Result / Financial Results View filing →

  11. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results And Fixing The Date Of AGM And Employees' Stock Option Plan

    The Board has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, formulated the Employee Stock Option Plan 2026, and fixed the date of the 6th ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 3 August 2026 ·

    Board Meeting

    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 →

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