We wish to inform you that the 40th Annual General meeting to be held on 26.08.2026.

Board & Shareholder Meetings View source PDF

KOVAI · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.3%1-day move

₹5375.00

prior close

₹5421.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.2-0.8-0.8-0.9-1.3+0.5-0.2+0.8-0.6-0.9+7.7+11.4+7.7—

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AI summary

Kovai Medical Center & Hospital Limited has announced its 40th Annual General Meeting for FY 2025-26 scheduled on 26th August 2026 at 11:00 AM via Video Conference. The Board has recommended a final dividend of 150% (Rs.15 per equity share of Rs.10 face value). Book closure is from 20th August 2026 to 26th August 2026. Shareholders on record as of 19th August 2026 will be entitled to receive the dividend. E-voting period opens on 23rd August 2026 and closes on 25th August 2026. If approved at AGM, dividend will be paid within 30 days.

Likely market impact

Positive signal for shareholders as the company is rewarding investors with a 150% dividend payout. The dividend yield is attractive given the healthcare sector's stable performance.