A copy of the Notice of the 42nd AGM is enclosed.
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KMC Speciality Hospitals has issued the Notice for its 42nd AGM to be held on Friday, September 26, 2025 at 10:30 AM IST via Video Conference (VC) / OAVM, using CDSL for e-voting services. The book closure period runs from September 20 to September 26, 2025, with the e-voting window open from September 23 (9:00 AM) to September 25 (5:00 PM). Ordinary business includes adoption of audited FY25 financial statements and re-appointment of Dr. T Senthil Kumar, who retires by rotation. Special business includes appointment of M/s Alagar & Associates LLP as Secretarial Auditors, approval of material related-party transactions with holding company Sri Kauvery Medical Care (India) Limited up to Rs. 40 crore, and ratification of cost auditor remuneration of Rs. 72,000 for FY25. The signed notice is available on the company's website.
Routine AGM notice for shareholders — no immediate impact on stock price. Shareholders should note the e-voting window (Sept 23–25) and book closure dates. The Rs. 40 crore related-party transaction with the holding company is a routine approval sought annually as per SEBI LODR norms.