Sharma East India Hospitals and Medical Research Ltd has announced the closure of its trading window effective October 1, 2026. This measure applies to all Designated Persons dealing in the company's securities.

The restriction is in place for the consideration of standalone un-audited financial results for the quarter and half year ended September 30, 2026 (Q2FY27). The company notified the BSE Limited on September 24, 2026, in compliance with regulatory guidelines.

Trading window reopening timeline

The trading window will reopen 48 hours after the announcement of the Q2FY27 financial results becomes generally available to the public. This protocol ensures that no insider information is traded upon prior to public disclosure.

The closure was intimated to the Department of Corporate Service at BSE Limited pursuant to the circular dated April 2, 2019. Bhawana Sharma, Company Secretary and Compliance Officer, signed the notice on behalf of the Jaipur-based hospital chain.

Sharma East India Hospitals and Medical Research Ltd has filed its annual report for FY26 and scheduled its 37th Annual General Meeting (AGM) for September 30, 2026. The Board of Directors concluded its meeting on September 8, 2026, approving the financial statements and key administrative resolutions.

The AGM will be held via Video Conferencing or Other Audio-Visual Means (OAVM) at 3:00 pm. The primary agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.

Financial Performance

The company reported a total income of ₹3,608.91 lakh for FY26, an increase from ₹3,018.59 lakh in FY25. Revenue from operations stood at ₹3,593.30 lakh, up from ₹2,987.20 lakh in the previous year.

Profit before tax rose to ₹156.42 lakh from ₹141.28 lakh in FY25. Net profit after tax was reported at ₹124.27 lakh, compared to ₹124.43 lakh in FY25. Earnings per share (basic and diluted) remained stable at ₹3.78 per share, down slightly from ₹3.79 per share in the prior year.

Key Approvals and Agenda

The board meeting resulted in several critical approvals:

• Approval of the Director’s Report and related annexures for FY26.
• Approval of the Annual Report for FY25-26 and the Notice of the 37th AGM.
• Re-appointment of Radhika Sathe (DIN: 10645753) as a director, liable to retire by rotation.
• Determination of a fee to be charged from members for delivery of documents in their desired mode, proposed at ₹50.00 per document.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the notice to BSE Limited. The notice is also available on the company’s website.

Shareholder Logistics

Shareholders must note the following dates for e-voting and record-keeping:

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive. No dividend was recommended for the year under review, as the board considered it financially prudent to reinvest profits into the business.