We herewith enclose the copies of Newspaper Advertisement published in Trinity Mirror and Makkal Kural respectively with regard to the Corrigendum to the Notice of 39th Annual General Meeting.
KOVAI · price
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Kovai Medical Center and Hospital (KMCH) has issued a corrigendum to its 39th Annual General Meeting (AGM) notice, with advertisements published in the English daily "Trinity Mirror" and Tamil daily "Makkal Kural" on August 2, 2025. The correction applies to Item No. 6 and its Explanatory Statement in the original AGM Notice dated May 28, 2025 for FY 2024-25. The 39th AGM remains scheduled for Friday, August 22, 2025 at 10:30 AM at Brindhavan Auditorium, Coimbatore. The corrigendum has been uploaded on the company's website and on BSE's website, and forms an integral part of the already-circulated 39th Annual Report.
This is a procedural/administrative correction with no material business impact. Shareholders planning to attend or vote at the August 22 AGM should review the corrigendum alongside the original notice to ensure they have the updated information on Item No. 6 before voting.