We enclose herewith the Voting Results along with the Scrutinizer''s report for the 42nd AGM of the Company held on September 26, 2025.
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KMC Speciality Hospitals (India) Ltd submitted the voting results and Scrutinizer's report for its 42nd Annual General Meeting held on September 26, 2025 via video conferencing. A total of 88,047 shareholders were on record as of the cut-off date of September 19, 2025, and about 77.9% of outstanding shares were polled. All 5 ordinary resolutions were passed with overwhelming majority, including adoption of FY25 audited financial statements (99.9983% in favour), re-appointment of Dr. T Senthil Kumar as Director (99.9960%), appointment of Alagar & Associates LLP as Secretarial Auditors (99.9990%), ratification of Cost Auditor remuneration (99.9990%), and approval of material related party transactions with holding company Sri Kauvery Medical Care (India) Ltd (99.9565%).
All agenda items received near-unanimous shareholder approval, reflecting strong support from investors and the promoter group. Approval of related party transactions with the holding company (Sri Kauvery Medical Care) confirms continued intra-group dealings, though promoters were barred from voting on that specific resolution as per SEBI rules. No material dissent or governance red flags were raised.