We enclose the copies of Newspaper Advertisement published in English and Tamil on 23rd July,2025 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to Notice of 39th ....
KOVAI · price
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Kovai Medical Center and Hospital Ltd has informed BSE about publishing newspaper advertisements regarding the Notice of its 39th Annual General Meeting (AGM). The ads were published on 23rd July 2025 in 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil). The 39th AGM is scheduled for 22nd August 2025 at 10:30 AM at the hospital premises in Coimbatore. The notice also covers e-voting arrangements through NSDL, with the e-voting window from 19th August (9:00 AM) to 21st August 2025 (5:00 PM), and the record date cut-off set as 15th July 2025. Book closure period is from 18th August to 22nd August 2025.
This is a routine regulatory disclosure with no material impact on stock price. It serves as a reminder to shareholders about the upcoming AGM date, venue, and e-voting procedures so they can participate in the meeting.