KK Shah Hospitals Ltd (544013)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, KK Shah's revenue was ₹4.6 Cr (-7.2% year on year, -4.4% on the previous half-year), and net profit ₹-0.3 Cr (a smaller loss than a year earlier); the operating margin was 2.6%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹4.6 | -7.2% | -4.4% |
| Operating profit | ₹0.1 | from loss | -81.5% |
| Net profit | ₹-0.3 | loss narrowed | loss narrowed |
| EPS (₹) | -0.44 | loss narrowed | loss narrowed |
| Operating margin | 2.6% | — | — |
📢 Recent Corporate Announcements
KK Shah Hospitals has scheduled its 4th Annual General Meeting for August 18, 2026. The company reported a widened net loss of ₹0.62 crore for FY26 on a revenue of ₹9.43 crore, compared to a ₹0.33 crore loss in FY25. A key agenda item is a special resolution seeking shareholder approval to pay managerial remuneration exceeding the 11% net profit limit prescribed by the Companies Act, 2013. This is notable as the company paid ₹2.16 crore in professional fees to directors in FY26, representing nearly 23% of its total revenue.
- FY26 revenue from operations stood at ₹9.43 crore, a marginal increase from ₹9.00 crore in FY25.
- Net loss for the year widened to ₹0.62 crore from a loss of ₹0.33 crore in the previous financial year.
- Proposed special resolution to allow director remuneration to exceed 11% of net profits for FY 2026-27.
- Total professional fees paid to four directors (Amit, Kirti, Hansa, and Milli Shah) amounted to ₹2.16 crore in FY26.
- The 4th AGM is set for August 18, 2026, at the company's registered office in Ratlam, MP.
KK Shah Hospitals' FY26 Annual Report reveals a marginal revenue growth of 4.8% to ₹9.43 Cr, while net losses nearly doubled to ₹0.62 Cr from ₹0.33 Cr in FY25. The company faces high fixed costs, with depreciation rising 66% to ₹1.68 Cr and professional fees paid to promoter-directors totaling ₹2.16 Cr. A key agenda for the upcoming AGM on August 18, 2026, is a special resolution to approve director remuneration exceeding statutory limits despite inadequate profits. The company remains loss-making with a negative ROCE of -5.5%.
- Revenue from operations increased slightly to ₹9.43 Cr in FY26 from ₹9.00 Cr in FY25.
- Net loss widened significantly to ₹0.62 Cr compared to a loss of ₹0.33 Cr in the previous year.
- Professional fees paid to four promoter-directors (Amit, Kirti, Hansa, and Milli Shah) totaled ₹2.16 Cr.
- Depreciation and amortization expenses surged by 66% YoY to ₹1.68 Cr.
- Company seeking shareholder approval for FY27 managerial remuneration exceeding 11% of net profits.
KK Shah Hospitals has scheduled its 4th Annual General Meeting (AGM) for August 18, 2026. A significant agenda item is the board's proposal to pay director remuneration exceeding the overall managerial limits prescribed under the Companies Act, 2013, which requires shareholder approval. This proposal comes as the company remains loss-making with a TTM PAT of Rs -1 Cr and a low operating margin of 4.8%. The board has fixed August 11, 2026, as the cut-off date for determining voting eligibility.
- 4th Annual General Meeting scheduled for August 18, 2026, at 11:00 AM
- Proposal to exceed managerial remuneration limits subject to shareholder approval
- Cut-off date for voting eligibility set for August 11, 2026
- Board approved the Director’s Report for the financial year ended March 31, 2026
- Company currently has a TTM net loss of Rs 1 Cr on a revenue base of Rs 18 Cr
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