Board Meeting24 Jul 2026, 07:11 pm
KK Shah Hospitals Board Meeting Outcome Dated July 24, 2026
AI Summary
KK Shah Hospitals Ltd announced the outcome of its Board Meeting held on July 24, 2026. The board approved the Director's Report for the financial year ended March 31, 2026. They also considered and approved remuneration for directors exceeding managerial remuneration limits, subject to shareholder approval. Additionally, the notice for the 4th Annual General Meeting (AGM) was approved, scheduled for August 18, 2026, with a cut-off date of August 11, 2026, for determining eligible members. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
Key Highlights
- Board meeting held on July 24, 2026, to discuss key corporate matters.
- Director's Report for FY26 approved.
- Director remuneration exceeding limits approved, pending shareholder consent.
- AGM scheduled for August 18, 2026.
- Cut-off date for AGM eligibility set as August 11, 2026.
Price Impact
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