KK Shah Hospitals Limited disclosed the outcomes of its Board of Directors meeting held on Friday, 24th July, 2026. The meeting took place at the company's Registered Office and commenced at 04:00 PM, concluding at 04:30 PM.
The Board considered and approved the following matters:
- Director's Report of the Company for the financial year ended on 31st March, 2026
- Remuneration of Directors exceeding the overall managerial remuneration limit as per the provisions of Companies Act, 2013. This approval is subject to approval by shareholders in the upcoming Annual General Meeting.
- Notice of the 4th Annual General Meeting of the Company, proposed to be held on Tuesday, August 18, 2026 at 11:00 AM. The meeting will be held at the Registered Office of the Company situated at 124, Katju Nagar, Swastik App., Ratlam, Madhya Pradesh, India, 457001.
- Fixation of the "Cut-off Date" as Tuesday, August 11, 2026 for the purpose of determining the members eligible to vote and attend the Annual General Meeting.
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was digitally signed by Amit Shah, Managing Director (DIN: 09119113).