KOVAI MEDICAL CENTER & HOSPITAL LTD.

Kovai Medical Center & Hospital Ltd has announced the closure of its trading window for securities. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, aimed at preventing insider trading by designated persons and their immediate relatives.

Palaniswami N, a Director and Promoter of Kovai Medical Center & Hospital Ltd, has acquired a 11.51% stake in the company through inheritance. The acquisition involved 1,09,42,262 equity shares, with the transaction occurring between August 11 and August 12, 2026. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the acquisition, Palaniswami N's total shareholding, along with Persons Acting in Concert, stands at 12,69,725 shares, representing 11.51% of the total diluted share capital.

Kovai Medical Center & Hospital Ltd announced its Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 7, 2026. The company also approved a postal ballot notice for the re-designation of Dr. Arun N Palaniswami as Joint Managing Director. The cut-off date for e-voting for the postal ballot has been set for August 14, 2026. The company does not have subsidiaries, hence consolidated results are not applicable.

Kovai Medical Center & Hospital Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, has reconstituted the Corporate Social Responsibility (CSR) Committee. The reconstituted committee will be effective from August 7, 2026. The filing details the members of the committee, including Dr. Nalla G Palaniswami as Chairman, and Dr. Arun N Palaniswami, Mrs. V. Bhuvaneshwari, Mr. A.P. Ammasaikutti, and Mr. M. Rathinasamy as members. This reconstitution is a routine corporate governance action.

Kovai Medical Center & Hospital Ltd announced the redesignation of Dr. Arun N Palaniswami as Joint Managing Director, effective August 7, 2026. This change, approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval. Dr. Palaniswami, who has over 20 years of experience in the hospital industry and has served as Director of Quality Control at KMCH, will continue in his role for his remaining tenure without a break in service. The Board cited his valuable contributions and continued leadership in driving significant growth and operational progress.

Kovai Medical Center & Hospital's standalone revenue from operations rose 15.3% YoY (4.3% QoQ) to ₹431.31 Cr in Q1 FY27, while standalone net profit grew faster at 20.7% YoY (15.8% QoQ) to ₹69.09 Cr — profit outpacing revenue with no exceptional items on either side, a clean strong quarter rather than an accounting-driven one. EPS came in at ₹63.14 versus ₹52.30 a year ago and ₹57.90 last quarter. The margin expansion (OPM 28.7% vs 28.3% YoY and 26.8% QoQ; NPM 15.7% vs 15.1% YoY and 14.1% QoQ) was driven almost entirely by the Healthcare segment, whose segment PBIT rose 22.9% YoY to ₹93.87 Cr; the Education segment moved the other way, with PBIT down 30.9% YoY to ₹10.94 Cr from ₹15.83 Cr, partly offsetting the Healthcare gains at the consolidated-segment level. Finance costs fell to ₹8.02 Cr from ₹9.17 Cr a year ago even as total capital employed rose to ₹1,388.26 Cr from ₹1,143.36 Cr, suggesting the incremental capital deployed has not yet added proportionate debt-servicing cost. There is no consensus/street estimate on record for this print — KMCH is a thinly-covered small-cap and a web search turned up no Q1 FY27 preview or brokerage estimate, so vsStreet is unknown rather than a miss. Similarly, management has issued no formal forward guidance in our records or in this filing, so the quarter cannot be graded against a prior outlook. The board outcome letter accompanying this filing carries no separate management commentary on the numbers beyond the statutory disclosures — alongside the results, the board also approved a postal ballot to re-designate Dr. Arun N Palaniswami as Joint Managing Director (e-voting cut-off 14 August 2026), a governance item unconnected to this quarter's financial performance. This is also the first result since the company corrected a tax-expense error in the previously reported Q4 FY26 numbers (May 2026); this quarter's tax line (₹22.45 Cr, effective rate ~24.5% of PBT) shows no similar anomaly. Going into Q2 FY27, the print sets up a healthcare-segment-led growth story with the Education segment as the drag to watch.

Kovai Medical Center & Hospital Ltd has filed its Annual Report for the financial year 2025-26. The company also announced its 40th Annual General Meeting (AGM) will be held on August 26, 2026, via Video Conference. The cut-off date for remote e-voting is set for August 19, 2026. The filing includes the notice for the AGM and the Annual Report itself, submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies Act, 2013.

Kovai Medical Center & Hospital Ltd has submitted its Business Responsibility Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, filed as per SEBI regulations, details the company's performance across various ESG parameters. Key disclosures include employee statistics, with a total of 5527 employees and 699 workers, and turnover rates for permanent employees and workers over the past three fiscal years. The company also outlines its approach to stakeholder grievances, indicating a mechanism is in place and reporting zero pending complaints for the current and previous financial years.

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.

Kovai Medical Center & Hospital Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In accordance with SEBI (LODR) Regulations, the company has also informed that the trading window for its securities will be closed until 48 hours after the declaration of these financial results, as per its Insider Trading Code.