KK Shah Hospitals Ltd

KK Shah Hospitals Ltd has announced its 4th Annual General Meeting (AGM) scheduled for August 18, 2026, at 11:00 AM IST. The meeting will be held at 124, Katju Nagar, Swastik App., Ratlam, Madhya Pradesh. The company is also submitting its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Director's Report, Management Discussion and Analysis, and Financial Statements. The Annual Report is being sent electronically to shareholders and is also available on the company's website and the BSE India website.

KK Shah Hospitals Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 04th Annual General Meeting (AGM) scheduled for August 18, 2026. The AGM will be held physically at their Ratlam address and also communicated electronically to shareholders. The Annual Report is accessible on the company's website and the BSE India website. The filing also lists the Board of Directors, Compliance Officer, Company Secretary, and Secretarial Auditor.

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.

KK Shah Hospitals Ltd has announced the successful installation and commissioning of a GE Revolution Evo 64-Slice Cardiac CT Scanner at its newly established Diagnostic Centre & Doctors House in Ratlam. This advanced scanner, featuring Smart Cardiac Technologies and advanced dose reduction, is the first of its kind in the Ratlam District, enhancing diagnostic capabilities. The company also plans to soon commission a Siemens Magnetom Essenza 1.5T MRI Scanner at the same facility. These additions are expected to significantly strengthen the center's comprehensive diagnostic services and boost the company's revenue.

KK Shah Hospitals Ltd. announced the approval of its audited standalone financial results for the financial year ended March 31, 2026, during a Board of Directors meeting held on May 18, 2026. The board also approved the appointment of M/s Jayesh Chopra & Associates as the Internal Auditor for the financial year 2026-27. The Statutory Auditors, M/s. A Y & Company, issued an audit report with an unmodified opinion on the financial results.

KK Shah Hospitals Ltd's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 18, 2026. The board also approved the appointment of M/s Jayesh Chopra & Associates as the Internal Auditor for the financial year 2026-27. The meeting commenced at 04:00 P.M. IST and concluded at 04:30 P.M. IST. The Statutory Auditors, M/s. A Y & Company, issued an audit report with an unmodified opinion on the financial results.

KK Shah Hospitals Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the stock exchange.

KK Shah Hospitals Ltd has announced the closure of the trading window for dealing in Equity Shares of the company. The closure will be effective from Wednesday, April 01, 2026, and will remain in force until 48 hours after the communication of financial results for the year ending on March 31, 2026, to the Stock Exchanges. The date of the Board meeting for the consideration of the said financial results will be intimated to the Stock Exchanges in due course of time.

KK Shah Hospitals Ltd has been empanelled under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana, a flagship healthcare initiative of the Government of India. This empanelment authorizes the company to provide quality medical services to beneficiaries covered under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana. The initiative aims to ensure accessible and affordable healthcare to eligible families across the country. The company is proud to be associated with this important national healthcare program and remains committed to delivering compassionate, ethical, and high-quality medical care to all patients.

KK Shah Hospitals Ltd has been empanelled by Railway Hospital (Western Railway), Ratlam for providing medical and healthcare services. This empanelment is in accordance with the prescribed standards, terms, and guidelines issued by the competent railway authorities. The company is authorized to offer quality medical and healthcare services to railway employees and other eligible beneficiaries, ensuring timely, ethical, and patient-centric medical care in line with applicable norms and regulatory requirements. This empanelment reflects the company’s continued commitment to delivering reliable and compliant healthcare services and is expected to enhance its presence and opportunities in the institutional healthcare segment.