Enclosed herewith the proceedings of the 42nd Annual General Meeting of the Company held today i.e., September 26, 2025, through Video Conferencing mode to transact the businesses as mentioned ....
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KMC Speciality Hospitals held its 42nd AGM on September 26, 2025, via video conferencing, chaired by Executive Chairman Dr S Chandrakumar. The meeting lasted roughly 28 minutes (10:30 AM to 10:58 AM) and quorum was confirmed. Five ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Dr T Senthil Kumar, who retires by rotation; (3) appointment of M/s Alagar & Associates LLP as Secretarial Auditors; (4) approval of material related party transactions with Sri Kauvery Medical Care (India) Limited, the holding company; and (5) ratification of the Cost Auditor's remuneration for FY 2025-26. The Statutory Auditor (Deloitte Haskins & Sells) and Secretarial Auditor reports carried no qualifications or adverse remarks. All voting was done electronically and consolidated results were to be announced within two working days.
This is a routine AGM disclosure with no red flags — both auditor reports were clean and all five items are standard. The related party transaction item relates to dealings with the holding company, which investors should review once voting results and the scrutinizer's report are filed on BSE.