Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shanmuga Hospital has enclosed the notice of 6th Annual General Meeting of the members of the company to be held on Friday 18th September 2026 at 02:30 PM (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM). The said Notice of 6th Annual General Meeting is also available on the website of the company. https://shanmugahospital.com/policy-documents/notice/6th-AGM-Notice.pdf
The above information is a part of company’s filings submitted to BSE.