Kovai Medical Center & Hospital Ltd — Important, 30-07-2026: Company Update

Kovai Medical Center and Hospital has announced its 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means. The company has published notice of the AGM, which includes details for shareholder participation and e-voting. Share transfer books will be closed for a specified period, and remote e-voting will be available for eligible shareholders. This meeting is an important opportunity for investors to engage with the company and vote on key matters.