AGM/EGM27 Jul 2026, 10:28 am
Kovai Medical Center to hold 40th AGM on August 26, 2026
AI Summary
Kovai Medical Center & Hospital Ltd announced that its 40th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:00 AM IST via Video Conference. The company has fixed Wednesday, August 19, 2026, as the cut-off date for remote e-voting. The notice convening the AGM and the Annual Report for the year 2025-26 are enclosed with this filing, submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013.
Key Highlights
- AGM scheduled for August 26, 2026, via Video Conference.
- Cut-off date for remote e-voting is August 19, 2026.
- Annual Report for 2025-26 and AGM notice are attached.
- Filing complies with SEBI LODR and Companies Act regulations.
Price Impact
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