Shanmuga Hospital Ltd — Important, 11-08-2026: Company Update

The company's board has approved financial results for the quarter and entered a Power Purchase Agreement with LNGS Private Limited for electricity procurement at ₹6.10 per unit, which includes a 1% investment in LNGS. Strategic approvals include an Employee Stock Option Plan for up to 3.5 lakh shares, an increase in authorized share capital from Rs 14 Cr to Rs 25 Cr, and adding new business segments to the Memorandum of Association. These new segments will enable the company to offer support services to medical institutions and venture into software development. These decisions, along with Articles of Association alterations and the Annual General Meeting notice, await shareholder approval.