Shanmuga Hospital Ltd — Important, 21-08-2026: Company Update

Shanmuga Hospital Limited has informed shareholders about its 6th Annual General Meeting, which will be held via video conferencing or other audio-visual means. The company will circulate the AGM notice and financial statements for the year ended March 31, 2026, electronically. Shareholders are encouraged to register or update their email IDs with their depositories to receive these documents and to participate in the meeting, including utilizing the remote e-voting facility. This ensures continued shareholder engagement and corporate governance compliance.