StockWatch
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Hospital
AGM/EGM23 May 2026, 11:31 am

Kovai Medical: 40th AGM on August 26, 2026; 150% Dividend

AI Summary

Kovai Medical Center & Hospital Ltd has announced its 40th Annual General Meeting (AGM) to be held on August 26, 2026, via video conference. The company's Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026, for dividend payment and the AGM. The Board has recommended a final dividend of 150% (₹15 per share) for the financial year 2025-26, payable to shareholders as of August 19, 2026. E-voting will be available from August 23 to August 25, 2026.

Key Highlights

  • Kovai Medical's 40th AGM scheduled for August 26, 2026, via video conference.
  • Record date for dividend eligibility is August 19, 2026.
  • Register of Members and Share Transfer Books closed from August 20-26, 2026.
  • Final dividend of 150% (₹15 per share) recommended for FY25-26.
  • E-voting period: August 23-25, 2026.