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Shanmuga Hospital Limited informed the BSE Limited that its members approved amendments to the Memorandum of Association and Articles of Association at the 6th Annual General Meeting held on September 18, 2026, including additions to the main object clause to provide support services to medical colleges and deal in computer software and digital applications, and alterations to the Articles of Association involving insertions, substitutions, and deletions of various clauses, subject to approval from the Registrar of Companies.

Shanmuga Hospital Limited informed the BSE Limited that its members approved the appointment of CS S Anuradha, Practicing Company Secretary, as the Secretarial Auditor for a term of five consecutive financial years commencing from fiscal year 2026-27 to fiscal year 2030-31, at the company`s 6th Annual General Meeting held on September 18, 2026.

Shanmuga Hospital will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Shanmuga Hospital will hold a meeting of the Board of Directors of the Company on 11 May 2026.

Shanmuga Hospital will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live News