AGM/EGM3 Sept 2026, 05:40 pm
KMC Speciality Hospitals Announces 43rd AGM Details
AI Summary
KMC Speciality Hospitals (India) Ltd has announced the details for its 43rd Annual General Meeting (AGM), scheduled for September 28, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), with e-voting services provided by CDSL. Key agenda items include the adoption of audited financial statements for FY26, the appointment of a director, and approval for material related party transactions with its holding company, Sri Kauvery Medical Care (India) Limited, up to ₹65 crore for FY27. The cut-off date for voting on AGM resolutions is September 21, 2026, with e-voting commencing on September 25 and ending on September 27, 2026.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes financial statements and director appointment.
- Seeking approval for related party transactions up to ₹65 crore.
- E-voting available from September 25 to September 27, 2026.
Price Impact
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