KK Shah Hospitals Limited has scheduled a meeting of the Board of Directors for Thursday, October 29, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results along with Limited Review Report for the half year ended September 30, 2026
- Any other business with the permission of the Chairman
The company also confirms that the Trading Window for dealing in the equity shares of the Company has been closed since October 1, 2026, in continuation of their previous intimation dated September 30, 2026. The Trading Window will remain closed until 48 hours after the communication of the financial results to the Stock Exchange.
This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and is addressed to the BSE SME Platform.
The communication is digitally signed by Amit Shah, Managing Director (DIN: 09119113), on October 21, 2026 at 14:34:39 IST.