Key Details
Annual General Meeting
The 15th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 is scheduled to be held on Wednesday, July 15, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The deemed venue of the AGM is the Corporate Office of the Company situated at Hannah Joseph Hospital, R.S. No. 115/3B2, 116/1A2, Madurai-Tuticorin Ring Road, Chinthamani, Madurai - 625009, Tamil Nadu.
Dividend Recommendation
The Board of Directors, at its meeting held on May 29, 2026, recommended a final dividend of ₹2 per equity share (20% on the face value of ₹10 each) for the Financial Year 2025-26. This dividend is subject to the approval of the Members at the ensuing AGM.
Record Date
The Company has fixed Wednesday, July 08, 2026 as the Record Date for determining the entitlement of Members to receive the Final Dividend for FY 2025-26. For shares held in dematerialised form, dividend shall be paid to beneficial owners whose names appear in the statements of beneficial ownership furnished by NSDL and CDSL as on the Record Date.
E-voting Arrangements
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed Wednesday, July 08, 2026 as the Cut-off Date for determining the eligibility of Members entitled to vote on the resolutions.
The remote e-voting period shall commence on Sunday, July 12, 2026 at 9:00 A.M. (IST) and shall end on Tuesday, July 14, 2026 at 5:00 P.M. (IST). The remote e-voting module shall be disabled by NSDL thereafter.
Dividend Payment Timeline
The final dividend, if approved by the Members at the ensuing AGM, shall be paid within 30 days from the date of declaration.