KK Shah Hospitals MD, chairman, board of directors and AGM
BSE: 544013Healthcare ServicesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹45.00.
- Next results date: the board meets on 29 Oct 2026 to consider: half yearly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹31 Cr3,931st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 18 May 2026
- 2.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 18 May 2026
- −4.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 18 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,000
KK Shah Hospitals AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KK Shah Hospitals dividend history
Annual general meeting, 18 Aug 2026
258 shareholders on the register on 11 Aug 2026; present: 48,58,542 promoters and 19,50,000 others; votes counted by DILIP KUMAR SWARNKAR / DILIP SWARNKAR AND ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF ANNUAL ACCOUNTS OF COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.39% · promoters 98.33% · institutions 0.00% · other public 0.77%
- RE-APPOINTMENT OF MILLI SHAH (DIN: 09715726), THE RETIRING DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.39% · promoters 98.33% · institutions 0.00% · other public 0.77%
- APPROVAL OF REMUNERATION OF DIRECTORS EXCEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.39% · promoters 98.33% · institutions 0.00% · other public 0.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.