Shanmuga Hospital Share Price
48.35+0.07 (+0.14%)
+5.11% past 1 Year
Corporate filings & documents
Announcements
We hereby inform you that the Members have approved the increase in the Authorised share Capital from Rs. 14 00 00 000 comprising 1 40 00 000/- Equity Shares of Rs. 10/- each to Rs. 25 00 00 000/- comprising 2 50 00 000 Equity Shares of Rs. 10/- each.
1 day agoWe hereby inform you that the Members have approved the increase in the Authorised share Capital from Rs. 14 00 00 000 comprising 1 40 00 000/- Equity Shares of Rs. 10/- each to Rs. 25 00 00 000/- comprising 2 50 00 000 Equity Shares of Rs. 10/- each.
1 day agoAmendment to the Memorandum of Association and Articles of Association of the Company
1 day agoAmendment to the Memorandum of Association and Articles of Association of the Company
1 day agoThe Shareholders of the Company at the Sixth Annual General Meeting held on 18th September 2026 approved the appointment of CS S Anuradha Practising Company Secretary as the Secretarial Auditor of the Company for a term of five years from FY 2026-27 to FY 2030-31.
1 day agoThe Shareholders of the Company at the Sixth Annual General Meeting held on 18th September 2026 approved the appointment of CS S Anuradha Practising Company Secretary as the Secretarial Auditor of the Company for a term of five years from FY 2026-27 to FY 2030-31.
1 day agoWe are enclosing herewith the Scrutinizers Report and voting results with respect to the 6th Annual General Meeting of the Company held on September 18 2026
1 day agoWe are enclosing herewith the Scrutinizers Report and voting results with respect to the 6th Annual General Meeting of the Company held on September 18 2026
1 day agoSummary of the Proceedings of the 06th Annual General Meeting of the Company
2 days agoSummary of the Proceedings of the 06th Annual General Meeting of the Company
2 days agoNewspaper publication of the Notice of the 06th Annual General Meeting
3 weeks agoNewspaper publication of the Notice of the 06th Annual General Meeting
3 weeks agoAnnual Report for financial year 2025-26.
3 weeks agoAnnual Report for financial year 2025-26.
3 weeks agoNotice of the 06th Annual General Meeting of Shanmuga Hospital Limited is scheduled to be held on Friday the 18th September 2026 at 02:30 PM. Through Video Conference or Other Audio Visual Means.
3 weeks agoNotice of the 06th Annual General Meeting of Shanmuga Hospital Limited is scheduled to be held on Friday the 18th September 2026 at 02:30 PM. Through Video Conference or Other Audio Visual Means.
3 weeks agoNewspaper Advertisement- 06th Annual General Meeting through Video Conferencing/Other Audio-Visual Means("VC/OAVM") facility
1 month agoNewspaper Advertisement- 06th Annual General Meeting through Video Conferencing/Other Audio-Visual Means("VC/OAVM") facility
1 month agoAlteration of the Memorandum of Association by insertion of new object clauses and alteration of the Articles of Association of the company subject to the approval of the Members of the Company.
1 month agoAlteration of the Memorandum of Association by insertion of new object clauses and alteration of the Articles of Association of the company subject to the approval of the Members of the Company.
1 month agoIncrease in the Authorised Share Capital of the Company from Rs. 14 00 00 000 (Rupees Fourteen Crores) to Rs. 25 00 00 000 (Rupees Twenty Five Crores) subject to approval of the Members of the Company.
1 month agoIncrease in the Authorised Share Capital of the Company from Rs. 14 00 00 000 (Rupees Fourteen Crores) to Rs. 25 00 00 000 (Rupees Twenty Five Crores) subject to approval of the Members of the Company.
1 month agoUnaudited Financial Results for the Quarter Ended June 30 2026
1 month agoUnaudited Financial Results for the Quarter Ended June 30 2026
1 month agoThe Board has approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026 formulated the Employee Stock Option Plan 2026 and fixed the date of the 6th Annual General Meeting of the Company scheduled to be held on September 18 2026 at 02:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
1 month agoThe Board has approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026 formulated the Employee Stock Option Plan 2026 and fixed the date of the 6th Annual General Meeting of the Company scheduled to be held on September 18 2026 at 02:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
1 month agoShanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2026 and to fix the date time and mode of the 6th Annual General Meeting and consider the adoption of the Shanmuga Hospital Limited Employee Stock Option Plan 2026 (ESOP 2026) subject to the necessary approvals.
1 month agoShanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2026 and to fix the date time and mode of the 6th Annual General Meeting and consider the adoption of the Shanmuga Hospital Limited Employee Stock Option Plan 2026 (ESOP 2026) subject to the necessary approvals.
1 month agoThe Company has initiated the testing phase of its mobile application "Shanmuga 360".
2 months agoThe Company has initiated the testing phase of its mobile application "Shanmuga 360".
2 months agoCertificate pursuant to Regulation 74(5) SEBI (DP) Regulations 2018 for the period from 01.04.2026 to 30.06.2026
2 months agoCertificate pursuant to Regulation 74(5) SEBI (DP) Regulations 2018 for the period from 01.04.2026 to 30.06.2026
2 months agoExecution of Memorandum of Agreement with Central Government Health Scheme(CGHS) Ministry of Health & Family Welfare Government of India
2 months agoExecution of Memorandum of Agreement with Central Government Health Scheme(CGHS) Ministry of Health & Family Welfare Government of India
2 months agoClosure of Trading window
2 months agoClosure of Trading window
2 months agoResignation of Dr Mehak Jamwal AVP- Operations and Senior Management Personnel
3 months agoRe-Appointment of Internal Auditors for the Financial Year 2026-27
4 months agoRe-Appointment of Internal Auditors for the Financial Year 2026-27
4 months agoAudited Financial Results For The Half Year and Year Ended March 31 2026.
4 months agoApproval of Audited Financial Results for the Half-year and year ended 31st March 2026.
4 months agoApproval of Audited Financial Results for the Half-year and year ended 31st March 2026.
4 months agoShanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve The Audited Financial Results for the Quarter and year Ended March 31 2026.
4 months agoShanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve The Audited Financial Results for the Quarter and year Ended March 31 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shanmuga Hospital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L85110TZ2020PLC033974</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>3.59</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: CS KANNAN ANJANA MARAGATHAM <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mr KARTHICK S <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate pursuant to Regulation 74(5) SEBI(DP) Regulations 2018 for the period from 01.01.2026 to 31.03.2026.
5 months agoCertificate pursuant to Regulation 74(5) SEBI(DP) Regulations 2018 for the period from 01.01.2026 to 31.03.2026.
5 months agoClosure of Trading Window
6 months agoClosure of Trading Window
6 months agoWe hereby inform you that Dr Vaishak M.L. Chief Operations Officer has tendered his resignation to pursue his growth opportunities outside the organization. Accordingly he shall be relieved from the services of the company with effect from the close of business hours on March 21 2026.
6 months agoAnnual reports
Concalls & investor presentations
Nov 2025
ConcallPresentation
May 2025
ConcallPresentation