KMC Speciality Hospitals (India) Limited has scheduled a meeting of its Board of Directors on Friday, 29th May, 2026. The primary agenda of this meeting is to consider and approve the Audited Financial Results of the Company for both the quarter and the financial year ended 31st March, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation has been submitted to BSE Limited's Corporate Relationship Department for official record-keeping purposes.

The communication was digitally signed by Indumathi P (Indumathi Palani), who holds the position of Company Secretary & Compliance Officer, on May 25, 2026, at 17:26:16 IST.

Financial Impact

Financial results for the quarter and year ending March 31, 2026, are pending board approval. Specific financial figures or impacts are not disclosed in this intimation.

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