We herewith submit the Annual Secretarial Compliance report for the year ended 31.03.2025.
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Kovai Medical Center and Hospital Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE. The report, issued by practising company secretary Dr. C.V. Madhusudhanan of M/s. KSR & Co. Company Secretaries LLP, confirms full compliance with SEBI regulations, LODR requirements, Insider Trading norms, and ICSI Secretarial Standards. No deviations, penalties, or prior observations were reported, and no action was taken by SEBI or stock exchanges against the company, its promoters, or directors during the review period. All required policies, disclosures, website updates, and board performance evaluations were carried out as mandated.
This is a routine annual compliance filing with a clean report, indicating good corporate governance with no regulatory concerns. There is no material impact on the stock price or shareholder value.