Kovai Medical Center & Hospital Ltd — Important, 23-05-2026: Company Update

Kovai Medical Center and Hospital has scheduled its 40th Annual General Meeting for August 26 at 11:00 a.m. via video conference. The company's share transfer books will be closed from August 20 to August 26 for dividend payment and the AGM. The Board has proposed a final dividend of Rs.15/- per share (150%) for FY 2025-26. Shareholders whose names appear on record as of August 19 will be eligible. E-voting will be open from August 23 to August 25. This outlines key dates for shareholder participation and dividend eligibility.