Shanmuga Hospital Ltd

Shanmuga Hospital Ltd announced a board meeting where several key decisions were made, subject to shareholder approval. The company plans to increase its authorized share capital from ₹14 crore to ₹25 crore. Additionally, the board approved the formulation of the "Shanmuga Hospital Limited Employee Stock Option Plan 2026" (SHL ESOP-2026) and appointed Finshore Management Service Ltd. as the Merchant Banker for this plan. The company also approved alterations to its Memorandum of Association (MOA) to include new object clauses for future business expansion and diversification, and to reflect the increased authorized share capital. Other approvals included the unaudited financial results for the quarter ended June 30, 2026, and entering into a power purchase agreement with LNGS Private Limited. The 6th Annual General Meeting is scheduled for September 18, 2026.

Shanmuga Hospital Ltd announced a significant increase in its authorized share capital from ₹14 crore to ₹25 crore, subject to shareholder approval at the upcoming AGM. The board also approved the un-audited financial results for the quarter ended June 30, 2026, and a power purchase agreement with LNGS Private Limited. Additionally, the company is introducing the 'Shanmuga Hospital Limited Employee Stock Option Plan 2026' (SHL ESOP-2026) and has appointed Finshore Management Service Ltd. as the merchant banker for this plan. The Memorandum of Association will be amended to reflect these changes, including the addition of new main object clauses to facilitate future business diversification.

Shanmuga Hospital Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board approved the results, a power purchase agreement with LNGS Private Limited, and the formulation of the 'Shanmuga Hospital Limited Employee Stock Option Plan 2026'. Additionally, the company plans to increase its authorized share capital from ₹14 crore to ₹25 crore, subject to shareholder approval. The Memorandum and Articles of Association will also be altered to accommodate new business activities and align with future growth plans. The 6th Annual General Meeting is scheduled for September 18, 2026.

Shanmuga Hospital Ltd's Board of Directors convened on August 11, 2026, approving the Unaudited Financial Results for the quarter ended June 30, 2026. The board also formulated the "Shanmuga Hospital Limited Employee Stock Option Plan 2026" (SHL ESOP-2026) and appointed M/s Finshore Management Service Ltd. as the Merchant Banker for the plan. Additionally, the company approved a significant increase in its authorized share capital from ₹14 crore to ₹25 crore, subject to shareholder approval. The board also proposed alterations to the Memorandum and Articles of Association to facilitate future business expansion, including services for medical colleges and software development. The 6th Annual General Meeting is scheduled for September 18, 2026.

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.

Shanmuga Hospital Ltd has commenced the pilot public testing phase for its new mobile application, 'Shanmuga 360'. This digital healthcare platform aims to provide patients with convenient access to various healthcare services. The app is currently available on Google Play Store and Apple App Store for operational testing, performance validation, and user feedback collection. The company emphasizes that this is not a commercial launch and further testing is required before official release. The testing phase involves enabling features in a controlled manner to ensure stability, user experience, security, and service efficiency.

Shanmuga Hospital Ltd has entered into a Memorandum of Agreement with the Central Government Health Scheme (CGHS), Ministry of Health & Family Welfare, Government of India. This empanelment is effective from June 19, 2026, for a period of three years. Under this agreement, the hospital will provide healthcare services to eligible CGHS beneficiaries, including central government employees and pensioners. The empanelment is expected to expand the hospital's patient base and enhance its service accessibility. This agreement falls within the ordinary course of the company's business.

Shanmuga Hospital Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ending June 30, 2026 (Q1 FY27). This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons, their immediate relatives, and insiders are prohibited from trading in the company's equity shares during this period. The date of the board meeting to approve these financial results will be communicated later.

Dr. Mehak Jamwal, AVP-Operations and Senior Management Personnel at Shanmuga Hospital Ltd, has tendered her resignation due to personal circumstances. Her resignation will be effective from the close of business hours on June 4, 2026. The company has confirmed this change in accordance with SEBI regulations. Dr. Jamwal expressed gratitude for her tenure and pledged support for a smooth transition.

Shanmuga Hospital Ltd has re-appointed M/s J V & Co., Chartered Accountants, Salem, as its Internal Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 11, 2026, and complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s J.V.& Co's profile includes details of its partners, office addresses, firm registration number, and audit experience with various banks.