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The Annexure

Desk› Healthcare› Shanmuga Hospital Ltd

Shanmuga Hospital Ltd

BSE 544365 SHANMUGA INE0TD301017
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-11

What it files

AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 Results1 General1 Charter Amendment1 Board Meeting1

Filings

8 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →