Shanmuga Hospital MD, chairman, board of directors and AGM
BSE: 544365Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹43.00.
- 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.
- ₹57 Cr3,369th 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. The filing of 11 May 2026
- 13.6
- 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 11 May 2026
- 1.3
- 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 11 May 2026
- 10.2%
- 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 11 May 2026
- 0.16
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,000
Shanmuga Hospital 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.Shanmuga Hospital share news and announcements
Annual general meeting, 18 Sep 2026
916 shareholders on the register on 11 Sep 2026; present: 7 promoters and 8 others; votes counted by CS S ANURADHA / CS S ANURADHA.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF BOARD OF DIREC TORS AND AUDITORS THEREON.Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
TO APPOINT A DIRECTOR IN PLACE OF MRS. PANNEERSELVAM JAYALAKSHMI (DIN: 10692764), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HERSELFFOR RE-APPOINTMENT.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
TO APPOINT A DIRECTOR IN PLACE OF MR. KARUPPIAH SARAVANAN (DIN: 10692765), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELFFOR RE-APPOINTMENT.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
- APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND SUBSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
- APPROVAL FOR THE AMENDMENT IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCI ATION OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
- APPROVAL FOR ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
- APPROVAL FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER "SHANMUGA HOSPITAL LIMITED EMPLOYEE STOCK OPTION PLAN 2026"Special99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
- APPOINTMENT OF CS ANURADHA, PRACTICING COMPANY SECRETARY AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE YEARS.Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.57%
Turnout: all 74.92% · promoters 100.00% · other public 9.30%
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.