Krishna Institute of Medical Sciences Limited will host an institutional investor meeting on September 10, 2026. The event aims to facilitate interaction between company officials and analysts.

The meeting is scheduled for Thursday, September 10, 2026, starting at 2:30 pm. It will be hosted by Emkay Global and held at the KIMS Mahadevpura facility.

Meeting Details

The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The format includes both group and one-on-one sessions conducted in person.

Disclosure Notes

Discussions during the meeting will rely solely on publicly available information. The company confirmed that no unpublished price-sensitive information will be shared. The schedule remains subject to change due to exigencies on the part of participants or the company.

Nagajyanthi J. R, Company Secretary and Compliance Officer, signed the disclosure on September 7, 2026.

Krishna Institute of Medical Sciences shareholders approved all five resolutions at its 24th Annual General Meeting held on August 27, 2026. The company released the final voting results and scrutinizer's report on August 30, 2026, confirming that each item passed with the requisite majority.

The meeting was conducted via video conferencing and other audio-visual means. Of the 97,610 shareholders on the record date, 421 members cast votes, representing approximately 84.9% of outstanding shares.

Meeting Proceedings

The AGM commenced at 4:00 pm and concluded at 6:00 pm. Seventy-one members attended through video conferencing or other audio-visual means. Dr. Bhaskara Rao Bollineni, Chairman and Managing Director, welcomed shareholders and introduced board members present at the meeting.

Ms. Nagajanthi J. R., Company Secretary and Compliance Officer, informed attendees that e-voting facilities were provided by MUFG Intime India Private Limited. M/s. IKR & Associates served as the scrutinizer for the voting process.

Resolutions Passed

Shareholders voted on the following items of business:

Statutory auditor M/s. S.R. Batliboi & Associates LLP and secretarial auditor M/s. IKR & Associates attended the meeting virtually. The final voting results have been disseminated to stock exchanges and published on the company website.

Voting Analysis

Promoter and Promoter Group shareholders voted unanimously in favour of all resolutions. Public institutional shareholders showed significant dissent on the reappointment of Ms. Dandamudi Anitha, with 49.49% voting against the resolution. However, strong support from public non-institutional shareholders ensured the resolution passed with an overall 74.46% approval.

Similarly, the special resolutions regarding loans and guarantees faced opposition from public institutions, with approximately 41% voting against both items. Despite this, the resolutions secured over 78% support overall, driven by unanimous promoter backing and near-unanimous support from retail investors.