We herewith enclose the copies of Newspaper Advertisement published in English and Tamil on 11.03.2026 with regard to the Postal ballot Notice to Shareholders.
KOVAI · price
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Awaiting price reaction for this filing.
Kovai Medical Center and Hospital has published notices in English (Trinity Mirror) and Tamil (Makkal Kural) newspapers on 11 March 2026 regarding a Postal Ballot for shareholder approval. The Postal Ballot Notice was issued on 6 March 2026, with the same date as the cut-off for identifying eligible voters. Voting will be conducted entirely through remote e-voting via NSDL, starting 13 March 2026 (9:00 AM IST) and ending 11 April 2026 (5:00 PM IST). Mr. K Duraisami, Practising Company Secretary from Coimbatore, has been appointed as the Scrutinizer. Results are expected to be declared on or before 14 April 2026. The specific resolutions being voted on are not detailed in this filing, but the notice will be available on the company's website and BSE's portal.
This is a routine regulatory compliance filing informing shareholders about an ongoing postal ballot process. Shareholders should review the resolutions and cast their votes before 11 April 2026 if they were members as of 6 March 2026. No immediate material impact on share price is expected from this procedural disclosure.