KK Shah Hospitals Ltd — Others, 06-08-2025: Others

KK Shah Hospitals Limited's board recently met to approve key annual matters, including the Director’s Report for the financial year ended March 31, 2025. The board also approved director remuneration exceeding the managerial limit, which requires shareholder approval at the upcoming Annual General Meeting (AGM). The 3rd AGM is scheduled for Friday, August 29, 2024, at the company's registered office. M/S Dilip Swarnkar & Associates was appointed as Scrutinizer for the AGM voting process. August 22, 2025, has been set as the cut-off date to determine shareholders eligible to vote and attend the AGM.