Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on August 26, 2026, as per the Scrutinizer's Report. The report details the voting process, including remote E-Voting and venue voting, and provides the results of the resolutions put to vote.

Kovai Medical Center & Hospital Ltd

The 40th Annual General Meeting (AGM) of Kovai Medical Center & Hospital Ltd was held on August 26, 2026, through video conferencing. The meeting was attended by 64 members, and the requisite quorum was present. The Managing Director, Dr. Nalla G. Palaniswami, was elected as the Chairman. The company provided e-voting facilities to its members, and the remote e-voting commenced on August 23, 2026, and ended on August 25, 2026.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced a notice of postal ballot to shareholders for approval of certain resolutions. The postal ballot will be conducted through remote e-voting, and the results will be announced within two working days from the conclusion of the ballot.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd announces a postal ballot notice for seeking approval of members to re-designate Dr.Arun N Palaniswami as Joint Managing Director. The notice includes details of the proposed resolution, explanatory statement, and instructions for remote e-voting.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Palaniswami N, indicating a potential change in shareholding.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced a special window for re-lodgement of transfer requests of physical shares, which were lodged prior to 1st April 2019 and rejected/returned/not attended to due to deficiency in documents/process. The facility is available from 5th February 2026 to 4th February 2027.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has published the copies of Newspaper advertisement in English and Tamil regarding the Un-Audited Financial results for the quarter ended 30.06.2026.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, with revenue from operations at ₹43,090.85 lakhs and profit before tax at ₹9,153.78 lakhs.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has reconstituted its Corporate Social Responsibility Committee with effect from 07th August, 2026.

Kovai Medical Center & Hospital Ltd

The Board of Directors of Kovai Medical Center & Hospital Ltd has approved the redesignation of Dr. Arun N Palaniswami as the Joint Managing Director of the Company, subject to the approval of shareholders.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced its unaudited standalone financial results for the quarter ended 30th June 2026, with a profit before tax of ₹9,153.78 crore, a 10% increase from the previous quarter. The company's revenue from operations was ₹43,090.85 crore, and its basic and diluted earnings per share was ₹63.14.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The company has also made available the notice and annual report on its website and on the websites of BSE and NSDL. The register of members and share transfer books will be closed from August 20 to 26, 2026, and remote e-voting will be available from August 23 to 25, 2026.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced its 40th Annual General Meeting, to be held on August 26, 2026, through video conference. The company has also released its annual report for the financial year 2025-26, which includes revenue, EBITDA, and net worth growth, as well as a tribute to the late Joint Managing Director, Dr. Thavamani Devi Palaniswami.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has released its Business Responsibility and Sustainability Report for the year ended 31st March, 2026, as per SEBI regulations. The report highlights the company's sustainability and responsibility initiatives, including employee and worker demographics, turnover rates, and CSR activities.

Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd has announced its 40th Annual General Meeting (AGM) to be held on August 26, 2026, through video conference. The company has also released its annual report for 2025-26, which includes financial statements, director's report, and corporate governance report.