The Annexure

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KK Shah Hospitals Ltd

BSE 544013 KKSHL INE0OH401016
Healthcare Healthcare Healthcare Services Hospital

Filing rhythm · 62 trading days

5 filings · 0 material · busiest 2026-07-01 and 2026-07-13

What it files

AGM / EGM2 General2 Compliance Certificate1

Filings

5 in the window

  1. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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

    AGM/EGM / AGM View filing →

  2. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

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

    AGM/EGM / AGM View filing →

  3. 24 July 2026

    General

    Board Meeting Outcome

    Please Find Attached Board Meeting Outcome held on 24th July 2026.

    Company Update / General View filing →

  4. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances Certificate Under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter Ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 1 July 2026

    General

    Installation And Commissioning Of GE Revolution Evo 64-Slice Cardiac CT Scanner.

    Regulation 30 Disclosure for Installation and commissioning of the GE Revolution Evo 64-Slice Cardiac CT Scanner has been successfully completed at the newly established Diagnostic Centre ....

    Company Update / General View filing →