Lotus Eye Hospital and Institute MD, chairman and AGM
NSE: LOTUSEYEBSE: 532998Healthcare ServicesSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹113.56.
27 Oct: open ₹113.56, high ₹113.56, low ₹108.61
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹228 Cr2,287th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 1,527.34
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.79
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 0.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 11,22294.3% delivered
Lotus Eye Hospital and Institute's chairperson is Sundaramoorthy Kavetha and its managing director Sundaramoorthy Sangeetha, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.
Lotus Eye Hospital and Institute board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSundaramoorthy KavethaRelated to the promoter
- Managing directorSundaramoorthy Sangeetha
- Company Secretary and Compliance OfficerPrathish S
6 directors3 independent1 executive2 non-executive
- Sundaramoorthy Kavetha · ChairpersonNon-executive · joined Jun 2014 · reappointed Sep 2026 · 1 listed board · 2 committee seats
- Sundaramoorthy Sangeetha · Managing directorExecutive · joined Aug 2014 · reappointed Sep 2023 · 1 listed board
- Kuttapalayam Ramalingam SongappanNon-executive · joined May 2025 · 1 listed board
- Senagounder NatesanIndependent · joined Jan 2021 · reappointed Jan 2026 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Gopalakrishnan Karthik VeeramaniIndependent · joined Dec 2022 · reappointed Dec 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Perumalsamy MahendranIndependent · joined Feb 2023 · reappointed Feb 2023 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20266 of 6 present3 independent · 75 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair Perumalsamy Mahendran
Gopalakrishnan Karthik Veeramani, Senagounder Natesan, Sundaramoorthy Kavetha
- 10 Aug 20264 of 4 present3 independent · 75 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Senagounder Natesan
Gopalakrishnan Karthik Veeramani, Perumalsamy Mahendran, Sundaramoorthy Kavetha
- 10 Aug 20264 of 4 present3 independent · 75 days in between
- 26 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Gopalakrishnan Karthik Veeramani
Perumalsamy Mahendran, Senagounder Natesan, Sundaramoorthy Kavetha
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Anbarasu and JalapathiPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Lotus Eye Hospital and Institute AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lotus Eye Hospital and Institute dividend history
Annual general meeting, 23 Sep 2026
9,842 shareholders on the register on 16 Sep 2026; present: 2 promoters and 60 others; votes counted by P Eswaramoorthy / P Eswaramoorthy and Company, Company Secretaries.
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon;Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 54.93% · promoters 93.99% · institutions 0.00% · other public 28.75%
- To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it81.27% for18.73% against
Against: promoters 0.00% · institutions 0.00% · other public 59.80%
Turnout: all 54.93% · promoters 93.99% · institutions 0.00% · other public 28.75%
- Approval of revision in remuneration of Ms. Sangeetha Sundaramoorthy (DIN 01859252), Managing Director of the Company.OrdinaryPromoters have an interest in it76.43% for23.57% against
Against: promoters 0.00% · institutions 0.00% · other public 75.24%
Turnout: all 54.93% · promoters 93.99% · institutions 0.00% · other public 28.75%
- Approval for continuation of payment of remuneration to Dr. Kuttapalayam Songappan Ramalingam (DIN 01016571), Non-Executive Non-Independent Director of the Company.Special94.54% for5.46% against
Against: promoters 0.00% · institutions 0.00% · other public 17.42%
Turnout: all 54.93% · promoters 93.99% · institutions 0.00% · other public 28.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 17 Jan 2026, 3 resolutions
10,053 shareholders on the register on 16 Dec 2025; votes counted by P Eswaramoorthy / P Eswaramoorthy and Company, Company Secretaries & Registered Trade Mark Agent.The company's voting result
- To approve the continuation of KS Ramalingam (DIN: 01016571) as Non- Executive Director of the Company.Special99.07% for0.93% against
Against: promoters 0.00% · institutions 0.00% · other public 92.81%
Turnout: all 38.11% · promoters 92.83% · institutions 0.00% · other public 0.65%
- To approve the appointment of Dr KS Ramalingam (DIN: 01016571) as Non Executive Director of the CompanySpecial99.07% for0.93% against
Against: promoters 0.00% · institutions 0.00% · other public 92.81%
Turnout: all 38.11% · promoters 92.83% · institutions 0.00% · other public 0.65%
- To approve the appointment of Dr S Natesan DIN: 09012904 as an Independent Director of the company for a consecutive second term of 5 yearsSpecial99.07% for0.93% against
Against: promoters 0.00% · institutions 0.00% · other public 92.81%
Turnout: all 38.11% · promoters 92.83% · institutions 0.00% · other public 0.65%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Sep 2025, 4 resolutions
11,022 shareholders on the register on 16 Sep 2025; present: 6 promoters and 11,087 others; votes counted by P Eswaramoorthy / P Eswaramoorthy and Company, Company Secretaries.The company's voting result
Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, including the Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss Account and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.30% for0.70% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.76%
Turnout: all 50.56% · promoters 92.83% · institutions 0.00% · other public 21.65%
- To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 3.70%
Turnout: all 50.56% · promoters 92.83% · institutions 0.00% · other public 21.65%
- To approve the appointment of Secretarial Auditors for a term of 5 years.Ordinary99.30% for0.70% against
Against: promoters 0.00% · institutions 0.00% · other public 2.76%
Turnout: all 50.56% · promoters 92.83% · institutions 0.00% · other public 21.65%
- To approve remuneration of Rs 1,00,000 to KS Ramalingam being Non-Independent Non-Executive Director of the companyOrdinary99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 3.70%
Turnout: all 50.56% · promoters 92.83% · institutions 0.00% · other public 21.65%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 13 Aug 2024, 2 resolutions
Present: 8 promoters and 12,308 others.
Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, including the Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss Account and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 38.39% · promoters 93.82% · institutions 0.00% · other public 1.39%
- To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 38.39% · promoters 93.82% · institutions 0.00% · other public 1.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2023, 5 resolutions
Present: 8 promoters and 7,855 others.
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, including the Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss Account and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 38.12% · promoters 65.34% · institutions 0.00% · other public 1.17%
- To declare final dividend of Rs 0.50/- per equity share for the financial year ended 31st March 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.12% · promoters 65.34% · institutions 0.00% · other public 1.17%
- To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.nnnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 38.12% · promoters 65.34% · institutions 0.00% · other public 1.17%
- To re-appoint Ms Sangeetha Sundaramoorthy (DIN: 01859252) as Managing Director of the Company for a term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 38.12% · promoters 65.34% · institutions 0.00% · other public 1.17%
- To approve the revision in remuneration payable to Ms Sangeetha Sundaramoorthy (DIN:01859252) Managing Director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.12% · promoters 65.34% · institutions 0.00% · other public 1.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 Mar 2023, 2 resolutions
- Appointment of Mr Karthik Veeramani as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.23% · promoters 64.71% · institutions 0.00% · other public 37.29%
- Appointment of Mr Perumalsamy Mahendran as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.23% · promoters 64.71% · institutions 0.00% · other public 37.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2022, 4 resolutions
Present: 2 promoters and 38 others.
To receive, consider and adopt the Audited Financial Statements of the Company for thefinancial year ended 31st March, 2022, including the Balance Sheet as at 31st March, 2022,the Statement of Profit and Loss Account and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 39.84% · promoters 65.15% · institutions 0.00% · other public 5.25%
- To appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment. nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 39.84% · promoters 65.15% · institutions 0.00% · other public 5.25%
- To declare final dividend of Rs 0.50 per equity share for the Financial year ended 31st March 2022.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 39.84% · promoters 65.15% · institutions 0.00% · other public 5.25%
To re-appoint Anbarasu & Jalapathi Associates, Chartered Accountants (ICAI Firm Regn.No 0107958S) as statutory auditors to hold office from the conclusion of 25th Annual General Meeting till the Conclusion of 30th Annual General meeting and fixation of remuneration.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 39.84% · promoters 65.15% · institutions 0.00% · other public 5.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 17 Sep 2021, 5 resolutions
Present: 2 promoters and 40 others.
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021, including the Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 56.01% · promoters 95.77% · institutions 1.70% · other public 0.00%
- To appoint a director in place of Dr. Kavetha Sundaramoorthy (holding DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 56.01% · promoters 95.77% · institutions 1.70% · other public 0.00%
- 3. To declare Final Dividend on equity shares for the financial year ended March 31, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.01% · promoters 95.77% · institutions 1.70% · other public 0.00%
- 4. Appointment of Dr. S. Natesan (DIN: 09012904) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 56.01% · promoters 95.77% · institutions 1.70% · other public 0.00%
- Appointment of Dr. K.S. Ramalingam [DIN: 01016571] as Executive Director & Chief Executive Officer.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 56.01% · promoters 95.77% · institutions 1.70% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.