Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Shanmuga Hospital has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 12th November 2025 at the Registered Office of the Company, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September 2025. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company’s equity shares shall remain closed from 1st October 2025 till the expiry of 48 hours from the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
