SANGANI HOSPITALS Ltd (SANGANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SANGANI HOSPITALS Ltd on NSE and BSE, with an AI summary of each filing.
SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30 SEPTEMBER 2026
Others (Uncategorized) · 27 Oct 2026, 10:24 pm
Sangani Hospitals Confirms Full SDD Compliance for Period Ended Sep'26 Sangani Hospitals Limited has achieved full compliance with SEBI's Prohibition of Insider Trading Regulations regarding the Structured Digital Database (SDD) for the period ended 30th Sep'26. Secretarial auditor K.P. Ghelani & Associates certified that an internal, non-tamperable SDD system with audit trails and access controls is active. Zero UPSI events were required to be logged during the quarter, with zero events captured, resulting in zero reported non-compliances.
Sangani Hospitals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 11:06 pm
Sangani Hospitals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 11:10 pm
Sangani Hospitals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 03 Sept 2026, 11:52 pm
Sangani Hospitals Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 10:40 pm
Sangani Hospitals Approves Auditor Change and 5th AGM Notice On 3rd Sep'26, Sangani Hospitals' Board approved the FY26 Board Report and scheduled its 5th AGM for 28th Sep'26. Key board resolutions include the appointment of R G G R & Associates LLP as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the Board approved the re-appointment of Rajeshkumar Sangani as Whole Time Director. Finally, the Board noted the FY26 Secretarial Audit Report and appointed K P Ghelani & Associates as scrutinizers for the upcoming AGM voting process.
SANGANI HOSPITALS LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider Other business.
Intimation · 27 Aug 2026, 10:40 pm
Sangani Hospitals Board to Meet for Unspecified Business Sangani Hospitals has announced a Board of Directors meeting scheduled for 03-Sep'26. The agenda for the meeting is currently listed as "Other business," providing no specific details on the matters to be discussed. This lack of a defined agenda may create uncertainty for investors pending further clarification from the company. The meeting's outcome will be closely watched for any potential corporate actions or strategic decisions that could impact the company's outlook and stock performance.
To consider other business matters
Others (Uncategorized) · 27 Aug 2026, 10:40 pm
Sangani Hospitals Schedules Board Meeting for Sep 3, '26 Sangani Hospitals announced a Board of Directors meeting on Sep 3, '26, to approve the draft Board Report for the financial year ending Mar 31, '26. Key agenda items include the potential appointment of Statutory Auditors for a five-year term, subject to shareholder approval. The Board will also review the secretarial auditor's report for FY26 and decide on the date, time, and venue for the upcoming Annual General Meeting (AGM). Other routine matters, like appointing a scrutiniser for the AGM, will also be considered.
SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2026
Others (Uncategorized) · 29 Jul 2026, 6:21 pm
Sangani Hospitals Confirms Compliance with SEBI Insider Trading Regulations Sangani Hospitals Limited has received a compliance certificate for the year ended 30 Jun'26 regarding its Structured Digital Database (SDD) under SEBI's Insider Trading Regulations. The company secretary confirmed that the SDD is in place, captures all Unpublished Price Sensitive Information (UPSI), is non-tamperable, and maintains an audit trail. For the quarter ended 30 Jun'26, one required event was captured as mandated. Crucially, the certificate dated 28 Jul'26 states that no non-compliance was observed during the reporting period.
The Exchange had sought clarification from Sangani Hospitals Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 09 Jul 2026, 12:00 am
Sangani Hospitals Clarifies Discrepancy in Financial Results Filing Sangani Hospitals submitted a clarification on 06-Jul'26 regarding a discrepancy in its XBRL financial results filed on 30-May'26. The company identified an inadvertent rounding-off error in its Profit After Tax (PAT) figures, which subsequently impacted the reported Earnings Per Share (EPS). A revised XBRL filing has been submitted for the period ended 31-Mar'26 to rectify the PAT and EPS figures, aligning them with the previously submitted Board-approved PDF results. The company has committed to enhanced verification procedures to prevent future occurrences.
The Exchange has sought clarification from Sangani Hospitals Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 6:25 pm