Shanmuga Hospital Ltd — Others, 25-08-2025: AGM/EGM

Shanmuga Hospital has announced its upcoming Annual General Meeting (AGM), to be held virtually via Video Conference/Other Audio Visual Means. Shareholders will consider and adopt the Audited Financial Statements for the financial year ended March 31. The meeting will also include the re-appointment of Mr. Panneerselvam Prabu Sankar as Executive Director and Mrs. Dhandapani Priyadharshni as Non-Executive Director, both retiring by rotation. The company is providing an e-voting facility for members. This AGM is crucial for reviewing the company's financial health and ensuring leadership continuity.