Lotus Eye Hospital & Institute (LOTUSEYE) — Board Meeting

📢 Key Event
AGM approved MD remuneration hike to ₹6 lakh/month and continued ₹1 lakh/month for Non-Executive Director

🔮 What's Next
Board authorized to modify terms of director remuneration

💡 Investor Takeaway
Shareholders approved higher pay for key leadership, signaling confidence in management continuity.

Lotus Eye Hospital & Institute Ltd announced its 29th AGM on September 23, 2026, via video conferencing, where shareholders approved revised remuneration for Managing Director Sangeetha Sundaramoorthy (increase to ₹6 lakh monthly) and continued Rs. ₹1 lakh monthly pay for Non-Executive Director Dr. Kuttapalayam Songappan Ramalingam. The meeting covered FY 2025-26 audited financials, director appointments, and remote e-voting procedures via CDSL and NSDL, with voting open from September 20-22, 2026. Shareholders accessed resolutions through depository platforms, with technical support available for login issues.

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About Lotus Eye Hospital & Institute Ltd (LOTUSEYE)

Healthcare · Healthcare · Listed on BSE

Market Cap: ₹226.68 Cr P/E: 1362.5 ROE: 0.3% ROCE: 2.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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