Board Meeting3 Aug 2026, 03:56 pm
Shanmuga Hospital Board Meeting on Aug 11 to Approve Q1 Unaudited Results
AI Summary
Shanmuga Hospital Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss fixing the date, time, and mode for the 6th Annual General Meeting, and the formulation of the "Shanmuga Hospital Limited Employee Stock Option Plan 2026". The trading window for company securities will remain closed until 48 hours after the declaration of the Q1 results.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To consider and approve Q1 FY27 unaudited financial results.
- Plan to discuss the Employee Stock Option Plan 2026.
- Annual General Meeting date and mode to be decided.
- Trading window closure extended until post-results announcement.
Price Impact
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