KK Shah Hospitals Ltd

BSE: 544013

total announcements

544013.BO · 15 min delayed

BSEAGM/EGMResults6d ago

Please Find attached the Notice of Annual General Meeting of the Company on 18th August 2026.

KK Shah Hospitals Ltd has announced its 4th Annual General Meeting (AGM) to be held on August 18, 2026, where the audited financial statements for the FY 2025-26 will be adopted, and the re-appointment of Dr. Milli Shah as a director will be considered. The meeting will also consider the approval of the remuneration of directors exceeding the overall managerial remuneration limit.

Annual Report 2025-26

KK Shah Hospitals Ltd has submitted its Annual Report 2025-26, along with the Notice convening the 04th Annual General Meeting scheduled to be held on Friday, 18th August, 2026. The report includes audited financial statements, director's report, and other annexures.

Please Find Attached Board Meeting Outcome held on 24th July 2026.

KK Shah Hospitals Ltd announced the outcome of its board meeting held on 24th July 2026, where it considered and approved various matters, including the director's report for the financial year ended 31st March 2026, remuneration of directors, notice of 4th Annual General Meeting, and fixation of the 'cut-off date' for determining eligible members.