KMCH Reappoints Two Independent Directors Via Postal Ballot

Kovai Medical Center and Hospital Ltd re-appointed two independent directors, Mr. A.P. Ammasaikutti and Dr. K. Kolandaswamy, via postal ballot.
Both resolutions were passed as special resolutions with 99.96% votes cast in favor by 133 shareholders representing 6,627,837 shares.
The postal ballot process was conducted via remote e-voting through NSDL from March 13 to April 11, 2026, with cutoff date of March 6, 2026.
Voting results and scrutinizer's report were submitted to BSE as per SEBI LODR Regulation 44(3) compliance.