We would like to inform you that the 39th Annual General Meeting of the Company will be held on Friday, 22nd August,2025 at 10.30 a.m (IST) at Brindhavan Auditorium, 1/443 A-1, Chinniyampalayam, ....
KOVAI · price
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Kovai Medical Center & Hospital Limited (KMCH) has scheduled its 39th Annual General Meeting on Friday, 22nd August 2025 at 10:30 AM in Coimbatore. The cut-off date for e-voting is 15th August 2025, with remote e-voting open from 19th to 21st August 2025. Shareholders will consider adoption of FY25 financials, declaration of dividend (Board has recommended 100% dividend), re-appointment of Dr. Purani P Palaniswami (rotational), and re-appointment of Dr. Thavamani Devi Palaniswami as Joint Managing Director for 5 years. Special business includes ratification of Cost Auditor (₹6 lakh fee), appointment of Secretarial Auditor for 5 years (FY26-FY31), and approvals to borrow up to ₹2,500 crore and create charges on company assets. The Annual Report highlights 12% growth in FY25, 15% profit margin, revenue rising to ₹1,241 crore (CAGR ~14%), EBITDA at ₹408 crore, EPS at ₹190.95, and net worth at ₹1,086 crore.
The 100% dividend declaration rewards shareholders and signals strong cash generation. The ₹2,500 crore borrowing limit enables the planned 300-400 bed Chennai hospital and 100-bed expansion at the main campus, supporting future growth. Re-appointment of the promoter-family leadership provides continuity for execution.