KK Shah Hospitals Ltd

BSE: 544013

11

total announcements

544013.BO · 15 min delayed

BSECompany Update6d ago

KK Shah Hospitals Ltd

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

KK Shah Hospitals Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as its shares are entirely in demat form and no rematerialisation requests were received during the quarter ended 30th September 2026.

Read more →📎 1 attachment
BSEBoard MeetingResults21 Oct 2026

KK Shah Hospitals Ltd

KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For the half year ended on September 30, 2026.

KK Shah Hospitals Ltd has scheduled a Board Meeting on October 29, 2026, to consider and approve the Unaudited financial results for the half year ended on September 30, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SAST30 Sept 2026

KK Shah Hospitals Ltd

Please find attached the Closure of Trading Window

KK Shah Hospitals Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the communication of financial results for the half year ending September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Read more →📎 1 attachment
BSEAGM/EGMResults19 Aug 2026

KK Shah Hospitals Ltd

Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the company.

KK Shah Hospitals Ltd has declared the voting result of its Annual General Meeting, with all three resolutions passed with requisite majority. The resolutions include the adoption of annual accounts, re-appointment of a director, and approval of remuneration of directors exceeding the overall managerial remuneration limit.

Read more →📎 1 attachment
BSEAGM/EGM18 Aug 2026

KK Shah Hospitals Ltd

Please find attached Proceedings of 4th Annual General Meeting of Company.

KK Shah Hospitals Ltd held its 4th Annual General Meeting on August 18, 2026, where the Chairman, Amit Shah, welcomed shareholders and directors. The meeting discussed the adoption of annual accounts, re-appointment of a director, and approval of director remuneration. The results of voting will be announced within two working days.

Read more →📎 1 attachment
BSEAGM/EGMResults25 Jul 2026

KK Shah Hospitals Ltd

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.

Read more →📎 1 attachment
BSEOthersResults25 Jul 2026

KK Shah Hospitals Ltd

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.

Read more →📎 1 attachment
BSECompany UpdateResults24 Jul 2026

KK Shah Hospitals Ltd

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.

Read more →📎 1 attachment