KOVAI MEDICAL CENTER & HOSPITAL LTD.

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.

Kovai Medical Center & Hospital Ltd has announced the closure of its trading window for company securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, to prevent insider trading. The specific date for the board meeting to approve these financial results will be communicated separately.

Kovai Medical Center & Hospital Ltd has revised its financial results for the quarter and year ended March 31, 2026, due to an inadvertent arithmetical error in the tax expense. The error was identified in the reported figure of the tax item filed with the exchange. The corrected figures show a change in the total tax expense from ₹2459.20 Lakhs to ₹2092.48 Lakhs for the quarter ended March 31, 2026. The company has taken steps to prevent such errors in the future, and the figures for the twelve months ended March 31, 2026, remain unchanged.

Kovai Medical Center & Hospital Ltd. identified and corrected an arithmetical error in the tax expense for the quarter ended March 31, 2026. The reported tax expense was revised from ₹2459.20 Lakhs to ₹2092.48 Lakhs. The error stemmed from a discrepancy between the full financial year tax amount and the cumulative amount reported for the nine months ended December 31, 2025. The company has issued a corrigendum and assures measures to prevent future errors. Figures for the twelve months ended March 31, 2026, remain unchanged.

Kovai Medical Center & Hospital Ltd (KMCH) reported audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹1,584.15 million and profit after tax of ₹244.46 million. The board recommended a final dividend of 150% (₹15 per share) subject to shareholder approval. The 40th Annual General Meeting will be held on August 26, 2026, with a record date of August 19, 2026, for dividend entitlement. The board also approved the re-appointment of Cost and Internal Auditors.

Kovai Medical Center & Hospital Ltd has announced a final dividend of 150% (₹15 per share) for FY 2025-26. The Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026, for dividend payment and the Annual General Meeting. The 40th AGM is scheduled for August 26, 2026, via video conference. The dividend will be paid to shareholders as of August 19, 2026.

Kovai Medical Center & Hospital Ltd has announced that its Board of Directors has fixed August 19, 2026, as the record/cut-off date for dividend and e-voting. The 40th Annual General Meeting (AGM) for FY 2025-26 is scheduled for August 26, 2026. The 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 FY 2025-26, payable to shareholders as of August 19, 2026. E-voting will commence on August 23, 2026, and end on August 25, 2026.

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.

Kovai Medical Center & Hospital Ltd's board has recommended a final dividend of 150%, which is ₹15 per share, subject to shareholder approval at the upcoming Annual General Meeting. The record date for determining dividend entitlement is set for August 19, 2026. The 40th Annual General Meeting will be held on August 26, 2026, with a book closure from August 20 to August 26, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and re-appointed Mr.V.Sakthivel as Cost Auditor and Mr.G.Jawaharlal as Internal Auditor for FY 2026-27.

Kovai Medical Center & Hospital Ltd's board approved audited financial results for the year ended March 31, 2026. A final dividend of 150% (₹15 per share) was recommended, subject to shareholder approval, with a record date of August 19, 2026. The 40th Annual General Meeting is scheduled for August 26, 2026, with a book closure from August 20-26, 2026. Mr. V.Sakthivel and Mr. G.Jawaharlal were re-appointed as Cost Auditor and Internal Auditor, respectively, for FY 2026-27. Revenue from operations stood at ₹158,415.16 Lakhs and Profit for the period from continuing operations at ₹24,446.00 Lakhs.