Kovai Medical Center & Hospital Ltd — Others, 23-08-2025: AGM/EGM

Kovai Medical Center and Hospital has released the voting results from its 39th Annual General Meeting. Shareholders approved all eight proposed resolutions with the necessary majority. Key approvals include the adoption of audited financial statements, dividend declaration for the financial year 2024-25, and the re-appointment of Dr. Purani P Palaniswami as a director. Shareholders also approved the re-appointment and remuneration of Dr. Thavamani Devi Palaniswami as Joint Managing Director, along with the ratification of the Cost Auditor’s pay and the appointment of a Secretarial Auditor. Additionally, approvals were granted for borrowing in excess of paid-up capital and free reserves, and for creating charges on company properties.