StockWatch
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Hospital
AGM/EGM19 Sept 2026, 06:30 pm

Shanmuga Hospital Amends MoA & AoA at 6th AGM

AI Summary

Shanmuga Hospital Ltd. announced that its members, at the 6th Annual General Meeting held on September 18, 2026, approved special resolutions to amend the Memorandum of Association (MoA) and alter the Articles of Association (AoA). The MoA amendment expands the company's main object clause to include providing administrative, operational, management, technical, academic, training, consultancy, and allied support services to various medical and educational institutions. It also adds the business of designing, developing, and dealing in computer software, mobile, and web applications. The AoA alteration involves inserting new definitions, substituting existing share capital provisions, and adding new clauses for variation of shareholder rights and further issue of share capital. The MoA amendment is subject to approval from the Registrar of Companies.

Key Highlights

  • Members approved MoA and AoA amendments at the 6th Annual General Meeting.
  • MoA amendment expands business into medical education support services.
  • New MoA clause includes developing and dealing in software and digital solutions.
  • AoA alterations cover share capital, shareholder rights, and further share issues.
  • MoA changes are contingent on approval from the Registrar of Companies.