Shanmuga Hospital Ltd schedules 6th AGM on Sep 18, 2026

Shanmuga Hospital Ltd has announced its 6th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 02:30 PM IST. The meeting will be conducted via Video Conference or Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of two directors retiring by rotation (Mrs. Panneerselvam Jayalakshmi and Mr. Karuppiah Saravanan), and a special resolution to increase the authorized share capital from ₹14 crore to ₹25 crore, along with a consequential amendment to the Memorandum of Association. Another special resolution concerns amendments to the main object clause of the Memorandum of Association. The full notice is available on the company's website.