Board Meeting12 Nov 2026, 06:24 pm
Shanmuga Hospital: MD Re-appointed, Interim Dividend Declared
AI Summary
Shanmuga Hospital Ltd announced the re-appointment of Dr. Palaniappan Shanmugam Panneerselvam as Managing Director for five years from February 16, 2027, to February 15, 2032, subject to shareholder approval. The Board also declared a first interim dividend of ₹0.10 per equity share for FY 2026-27, with November 20, 2026, set as the record date. The company also approved its unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report from its statutory auditors.
Key Highlights
- Dr. Palaniappan Shanmugam Panneerselvam re-appointed as MD for 5 years.
- First interim dividend of ₹0.10 per share declared for FY 2026-27.
- Record date for dividend set as November 20, 2026.
- Unaudited financial results for Q2 & H1 FY27 approved.
- Shareholder approval sought for MD re-appointment via postal ballot.
Price Impact
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