KK Shah Hospitals Ltd — Important, 24-07-2026: Company Update

KK SHAH HOSPITALS LIMITED's Board approved the Director's Report for the recent financial year. The Board also approved Director remuneration exceeding current limits, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the notice for the 4th Annual General Meeting was approved, along with a cut-off date for determining shareholder eligibility to vote and attend the meeting. This prepares the company for important shareholder decisions on governance and executive compensation.