Shanmuga Hospital Ltd — Board Meeting, 12-08-2025: Board Meeting

Shanmuga Hospital's board has fixed the Annual General Meeting (AGM) for September 19, 2025, to be held virtually. The record date for the AGM is set for September 12, 2025. Share transfers will be paused from September 13 to September 19, 2025, for book closure. The company also approved CDSL as the e-voting platform and appointed Suryah & Dinesh Associates LLP as scrutineers for the meeting. This announcement provides key dates and procedural details for shareholders regarding the upcoming AGM.