We wish to inform you that the Board of Directors at their Board Meeting held on 06.03.2026 had inter alia approved: 1. The Reappointment of Independent Directors of the Company. 2. Approved ....
KOVAI · price
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The board of Kovai Medical Center & Hospital, meeting on 6 March 2026, approved the reappointment of two Non-Executive Independent Directors for a second five-year term. Mr. A.P. Ammasaikutti (a textile industry businessman) will be reappointed from 3 June 2026, and Dr. K. Kolandaswamy (a public health expert with 30 years of Tamil Nadu government experience) from 1 August 2026. Both reappointments are subject to shareholder approval through a Postal Ballot. The board meeting ran from 11:00 a.m. to 11:45 a.m., and no other major changes were announced.
This is a routine governance action and is unlikely to materially affect the stock price. Shareholders will get a chance to vote on the reappointments via postal ballot.