We wish to inform you that the 39th Annual General Meeting of the company will be held on 22.08.2025.
KOVAI · price
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Kovai Medical Center & Hospital (KMCH) has announced that its 39th Annual General Meeting will be held on Friday, August 22, 2025 at 10:30 a.m. at Brindhavan Auditorium, Coimbatore. The Register of Members and Share Transfer Books will be closed from August 15 to August 22, 2025 (both days inclusive). The Board has recommended a final dividend of Rs. 10 per share (100% on equity capital) for FY 2024-25, subject to shareholder approval at the AGM. August 15, 2025 has been set as the record date for dividend entitlement. E-voting for the AGM will be open from August 19 (9:00 a.m.) to August 21, 2025 (5:00 p.m.).
This is a positive development for shareholders. A 100% dividend (Rs. 10/share) signals strong profitability and consistent shareholder rewards. Investors must hold shares before the August 15 record date to be eligible for the dividend, which will be paid within 30 days of AGM approval.