Shanmuga Hospital Ltd (SHANMUGA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shanmuga Hospital Ltd on NSE and BSE, with an AI summary of each filing.
Shanmuga Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Shanmuga Hospital Board Meeting Scheduled to Consider Results and Interim Dividend Shanmuga Hospital Limited's Board of Directors will meet on 12th Nov'26 to consider and declare the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will consider declaring a first interim dividend for FY26-27 on the company's equity share capital. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of financial results.
The Company has launched the "Shanmuga 360" mobile application for commercial use on 20th October, 2026.
Others (Uncategorized) · 21 Oct 2026, 4:53 pm
Shanmuga Hospital Launches "Shanmuga 360" Digital Healthcare App Shanmuga Hospital Ltd commercially launched its "Shanmuga 360" mobile application on 20th Oct'26, following the completion of pilot public testing initiated in Jul'26. The integrated digital platform provides unified access to core healthcare offerings, including appointment scheduling, lab test bookings, doctor consultations, second opinions, ambulance dispatch, medicine purchases, physiotherapy, and home healthcare services. The commercial rollout marks a key milestone in expanding the company's digital healthcare infrastructure and enhancing patient accessibility, with further service rollouts planned in a phased manner.
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/- ....
Others (Uncategorized) · 20 Sept 2026, 12:14 am
Shanmuga Hospital Approves Increase in Authorized Share Capital to Rs 25 Crore Members of Shanmuga Hospital Limited approved an increase in the company's authorized share capital and subsequent alteration of the Memorandum of Association at the 6th Annual General Meeting held on 18th Sep'26. The authorized share capital has been raised from Rs 14.00 crore (1.40 crore equity shares of Rs 10 each) to Rs 25.00 crore (2.50 crore equity shares of Rs 10 each), subject to approval from the Registrar of Companies.
Amendment to the Memorandum of Association and Articles of Association of the Company
Others (Uncategorized) · 19 Sept 2026, 11:57 pm
Shanmuga Hospital Approves MOA and AOA Amendments at 6th AGM Shanmuga Hospital Limited shareholders approved special resolutions at the 6th AGM on 18th Sep'26 to amend the Memorandum of Association (MOA) and Articles of Association (AOA). The MOA amendment, subject to ROC approval, expands the main objects clause to include administrative, management, training, and consultancy services for healthcare and medical education institutions, alongside software, digital application, and IT solutions development. Additionally, the AOA was altered to revise provisions regarding share capital, variation of shareholder rights, definitions, and further issuance of share capital.
The 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 ....
Change in Management · 19 Sept 2026, 9:12 pm
We are enclosing herewith the Scrutinizer''s Report and voting results with respect to the 6th Annual General Meeting of the Company held on September 18, 2026
Annual General Meeting · 19 Sept 2026, 9:04 pm
Summary of the Proceedings of the 06th Annual General Meeting of the Company
Annual General Meeting · 19 Sept 2026, 1:44 am
Annual Report for financial year 2025-26.
Others (Uncategorized) · 25 Aug 2026, 7:41 pm
Notice 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.
Annual General Meeting · 25 Aug 2026, 7:33 pm
Alteration 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.
Others (Uncategorized) · 12 Aug 2026, 3:21 am
Shanmuga Hospital Board Approves Q1 Results, ESOP, Capital Increase, and Diversification The Board of Directors on 11 Aug'26 approved Q1 FY27 results, reporting a Profit After Tax of Rs 98.65 lakhs on revenue of Rs 1,186.71 lakhs, with a basic EPS of Rs 0.72. Key approvals include a Power Purchase Agreement with LNGS Private Limited, a new Employee Stock Option Plan 2026 for up to 350,000 shares (2.58% of paid-up capital), and a proposal to increase authorized share capital from Rs 14 Cr to Rs 25 Cr. The Board also approved altering the MOA to diversify into new business areas.
Increase 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 ....
Others (Uncategorized) · 12 Aug 2026, 3:15 am
Shanmuga Hospital Board Approves ESOP, Capital Raise, and New Business Objects On 11 Aug'26, Shanmuga Hospital's board approved Q1 FY27 results, showing a PAT of ₹98.65 lakhs vs ₹105.09 lakhs YoY. Key approvals include increasing authorized share capital from ₹14 crore to ₹25 crore, establishing an ESOP 2026 for up to 3,50,000 shares (2.58% of paid-up capital), and entering a power purchase agreement with LNGS Private Limited. The board also approved altering the MOA to diversify into medical support services and software development, subject to shareholder approval at the AGM on 18 Sep'26.
Unaudited Financial Results for the Quarter Ended June 30, 2026
Financial Result · 11 Aug 2026, 11:57 pm
Shanmuga Hospital Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,187 (+3.4% YoY | +9.3% QoQ) ■ EBITDA: 210 (+0.0% YoY | +14.3% QoQ) ■ EBITDA Margin (%): 17.7 (-60 bps YoY | +76 bps QoQ) ■ PAT: 98.7 (+3.9% YoY | -6.1% QoQ) ■ EPS (INR): 0.72 (+2.9% YoY | -6.5% QoQ)
The 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 ....
Outcome · 11 Aug 2026, 11:47 pm
Shanmuga 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 ....
Intimation · 11 Aug 2026, 5:30 am
The Company has initiated the testing phase of its mobile application "Shanmuga 360".
Others (Uncategorized) · 14 Jul 2026, 3:05 am
Shanmuga Hospital Initiates Pilot Testing for "Shanmuga 360" Mobile App Shanmuga Hospital Limited announced on 13 Jul'26 it has begun a pilot public testing phase for its new mobile application, "Shanmuga 360". The digital healthcare app aims to provide patients with access to various services on a single platform. It is now available on the Google Play Store and Apple App Store for limited operational testing and feedback collection. The company clarified this is not the official commercial launch, which will only occur after successful completion of the current validation and testing phase.
Execution of Memorandum of Agreement with Central Government Health Scheme(CGHS), Ministry of Health & Family Welfare, Government of India
Others (Uncategorized) · 07 Jul 2026, 3:09 am
Shanmuga Hospital Joins Central Government Health Scheme Panel for Three Years Shanmuga Hospital Limited has signed a three-year empanelment agreement with the Central Government Health Scheme (CGHS), effective from 19th Jun'26. The agreement enables the hospital to provide healthcare services to CGHS beneficiaries, including central government employees and pensioners. This strategic move, which is part of the company's ordinary course of business, is expected to broaden the hospital's patient base and enhance the accessibility of its medical facilities, strengthening its position as a government-empanelled healthcare provider.
Resignation of Dr Mehak Jamwal, AVP- Operations and Senior Management Personnel
Change in Management · 04 Jun 2026, 6:29 pm
Shanmuga Hospital AVP-Operations Dr. Mehak Jamwal Resigns Shanmuga Hospital Limited announced the resignation of Dr. Mehak Jamwal, AVP-Operations, effective from the close of business on 04 Jun'26. The company cited personal circumstances as the reason for her departure. Dr. Jamwal was a designated Senior Management Personnel. The company has filed the required disclosure with the BSE as per SEBI regulations.
Re-Appointment of Internal Auditors for the Financial Year 2026-27
Change in Management · 11 May 2026, 11:50 pm
Shanmuga Hospital Re-Appoints J V & Co. as Internal Auditor for FY27 Shanmuga Hospital Limited's Board of Directors approved the re-appointment of M/s J V & Co., Chartered Accountants, as the company's Internal Auditor. The decision was made at the board meeting held on 11th May'26. The appointment is effective for the financial year 2026-27. This regulatory filing complies with Regulation 30 of the SEBI (LODR) Regulations, 2015, ensuring continuity in the company's internal financial controls and audit processes. No further material details were disclosed.
Audited Financial Results For The Half Year and Year Ended March 31, 2026.
Financial Result · 11 May 2026, 11:30 pm
SHANMUGA HOSPITAL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2282 (-1.8% YoY | -7.3% QoQ) ■ EBITDA: 374 (-1.9% YoY | -17.7% QoQ) ■ EBITDA Margin (%): 16.4 (-2 bps YoY | -205 bps QoQ) ■ PAT: 220 (+21.3% YoY | +9.3% QoQ) ■ EPS (INR): 1.62 (-1.2% YoY | +9.5% QoQ)
Approval of Audited Financial Results for the Half-year and year ended 31st March 2026.
Outcome · 11 May 2026, 11:06 pm
SHANMUGA HOSPITAL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2282 (-1.8% YoY | -7.3% QoQ) ■ EBITDA: 374 (-1.9% YoY | -17.7% QoQ) ■ EBITDA Margin (%): 16.4 (-2 bps YoY | -205 bps QoQ) ■ PAT: 220 (+21.3% YoY | +9.3% QoQ) ■ EPS (INR): 1.62 (-1.2% YoY | +9.5% QoQ)
Shanmuga 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 ....
Intimation · 11 May 2026, 5:30 am
Shanmuga Hospital Board Meeting on May 11, 2026 for Q4FY26 Results Shanmuga Hospital has scheduled a Board of Directors meeting on 11 May '26 to consider and approve the audited financial results for the quarter and year ended 31 Mar '26. The trading window for dealing in the company's securities has been closed since 01 Apr '26 and will remain closed until 48 hours after the declaration of the financial results.
<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> ....
Others (Uncategorized) · 29 Apr 2026, 10:33 pm
Shanmuga Hospital Not Classified as a Large Corporate by SEBI Shanmuga Hospital Limited informed exchanges on 29 Apr '26 that it does not qualify as a Large Corporate (LC) under the SEBI framework. Consequently, the company is not obligated to meet the mandatory fundraising requirements through debt securities applicable to LCs. The filing confirmed its outstanding borrowing was ₹3.59 crore (₹359.35 Lakhs) as of 31 Mar '26, and it held no credit rating in the previous financial year. This classification exempts it from potential penalties for shortfalls in debt issuance.
We 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 ....
Change in Management · 21 Mar 2026, 11:53 pm
Shanmuga Hospital Chief Operating Officer Resigns Dr. Vaishak M. L., Chief Operating Officer of Shanmuga Hospital, has resigned to pursue external growth opportunities. His resignation is effective from the close of business on 21st Mar'26. The company disclosed the change in senior management personnel under Regulation 30 of SEBI regulations.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Senior Management Personnel.
Change in Management · 13 Mar 2026, 11:12 pm
Shanmuga Hospital Appoints Dr. Mehak Jamwal as AVP - Operation Shanmuga Hospital Limited has appointed Dr. Mehak Jamwal as Assistant Vice President (AVP) - Operation, effective 16 Mar'26. This is a newly created senior management position, and she will report directly to the CEO. Dr. Jamwal brings 10 years of experience in healthcare operations, medical claims, and hospital administration. She previously served as Manager - Medical Claims at Care Health Insurance and held a role at Max Healthcare. Her expertise includes operational efficiency, compliance, and patient care process improvement.
Intimation regarding Commissioning and Operationalisation of Litho Evo Laser Machine
Others (Uncategorized) · 09 Jan 2026, 7:42 pm
Shanmuga Hospital Commissions New Litho Evo Laser Machine Shanmuga Hospital announced on 09 Jan'26 that it has purchased and commissioned a Litho Evo Laser Machine at its facility. This investment enhances its medical infrastructure, specifically strengthening capabilities in urology and minimally invasive procedures to improve patient outcomes and operational efficiency. The purchase was made in the ordinary course of business and is stated to have no material financial impact on the company. It does not constitute a related-party transaction.