KMC Speciality Hospitals (India) Ltd — Important, 04-09-2026: Company Update

KMC Speciality Hospitals (India) Limited has informed shareholders about its 43rd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 10:30 A.M. (IST). The meeting will be held virtually via Video Conference/Other Audio Visual Means to transact company businesses. Shareholders eligible to vote as of September 21, 2026, can participate through remote e-voting, which opens on September 25, 2026, at 9:00 A.M. and closes on September 27, 2026, at 5:00 P.M., or by e-voting during the AGM. The company's Register of Members will be closed from September 22-28, 2026, allowing shareholders to engage with company decisions.