KK Shah Hospitals Approves Directors’ Report, Sets Date for 4th Annual General Meeting
The Board of Directors of KK Shah Hospitals Limited convened a meeting on Friday, July 24, 2026, and approved several key matters related to the company's operations and governance. The outcomes include the approval of the Director's Report for the financial year ended March 31, 2026, and the scheduling of the company's 4th Annual General Meeting (AGM).During the meeting, which was held at the registered office of the company, the Board considered and approved the Director's Report covering the financial year that concluded on March 31, 2026. Additionally, the board addressed the remuneration of Directors exceeding the overall managerial remuneration Limit as per the provisions of Companies Act, 2013, noting that this matter is subject to approval by shareholders in the upcoming Annual General Meeting.
The Board meeting also finalized important dates and requirements leading up to the AGM. The company announced that its 4th Annual General Meeting will be held on Tuesday, August 18, 2026, at 11:00 AM at the Registered Office of the Company located in Ratlam, Madhya Pradesh, India.
To ensure smooth conduct and eligibility for voting, the Board fixed the cut-off date as Tuesday, August 11, 2026, for determining members eligible to vote and attend the AGM.
Stock Price Movement
KK Shah Hospitals Ltd shares settled at ₹38.99 on Tuesday, ticking up by 0.93% in post-market trading. The stock remained completely flat throughout the day, with the intraday high and low both locked identically at ₹38.99.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.