General Information |
|
| NSE Symbol* | SANGANI |
| Name of the Company* | SANGANI HOSPITALS LIMITED |
| ISIN* | INE0OVI01010 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-02 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-29 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To approve draft Board Report along with Annexures for the financial year ended 31st March 2025. 2. To appoint Statutory Auditors of the Company due to casual vacancy caused by resignation of existing Auditors, subject to approval of shareholders. 3. To appoint Secretarial Auditors of the Company for 5 years, subject to approval of shareholders. 4. To appoint Ms. Gopiben Sangani as Additional Director of the Company. 5. To alter the Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders. 6. To approve appointment of Scrutiniser for Annual General Meeting to conduct voting at AGM in fair and transparent manner. 7. To consider and approve Notice of Annual General Meeting of the Company. 8. Any other matter as may be considered necessary by the Board. |