The Forty Second Annual General Meeting (42nd AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 10:30 A.M. IST through Video Conference (VC) / Other Audio Visual ....
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KMC Speciality Hospitals has announced its 42nd AGM to be held on Friday, September 26, 2025 at 10:30 AM via Video Conference, with CDSL providing e-voting services. The book closure period runs from September 20 to September 26, 2025, and the e-voting window is September 23 to September 25, 2025, with a cut-off date of September 19, 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing Dr. T Senthil Kumar as director (retiring by rotation), appointing M/s Alagar & Associates LLP as Secretarial Auditor for 5 years (Rs. 1.8 lakh per annum), approving material related party transactions worth up to Rs. 40 crore with holding company Sri Kauvery Medical Care (India) Ltd, and ratifying Rs. 72,000 remuneration for Cost Auditor M/s G Sugumar & Co for FY26. The full Annual Report 2024-25 has been filed with BSE and is available on the company's website.
Routine annual compliance filing. Shareholders should note the September 19 cut-off date to be eligible to vote, and the related party transaction approval of Rs. 40 crore with the holding company is the most material agenda item requiring shareholder attention.