Kovai Medical Center and Hospital Limited Schedules Board Meeting for May 22, 2026 to Review FY26 Financial Results

Kovai Medical Center and Hospital Limited has formally notified BSE Limited about its upcoming board meeting scheduled for May 22, 2026. The meeting will focus on considering the audited financial results for the quarter and year ended March 31, 2026, marking a significant milestone in the company's FY26 reporting cycle.

Board Meeting Details

The healthcare provider submitted its intimation letter dated April 25, 2026, to BSE Limited's Corporate Relationship Department in compliance with regulatory requirements. The communication was signed by R. Ponmanikandan, Company Secretary, and carries the reference number KMCH/SEC/SE/2026-27/2646.

Meeting Parameter:	Details
Meeting Date:	May 22, 2026
Purpose:	Consider Audited Financial Results
Period Covered:	Quarter/Year ended March 31, 2026
Security Code:	523323
Security Name:	KOVAI

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and proper market disclosure.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, specific trading restrictions are in place. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. This closure was initially communicated through the company's letter dated March 19, 2026.

Company Background

Kovai Medical Center and Hospital Limited operates as a NABH accredited healthcare institution, emphasizing excellence in healthcare services. The company is headquartered at 99, Avanashi Road, Coimbatore, and maintains its corporate identity under CIN No: L85110TZ1985PLC001659. The organization recently celebrated its 35th anniversary, marking the period from 1990-2025, highlighting its established presence in the healthcare sector.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.23%	+8.52%	+8.52%	+8.52%	+8.52%	+273.95%

Kovai Medical Center and Hospital Limited has announced the opening of a special window for shareholders to re-lodge physical share transfer requests that were previously rejected or not processed. The company informed BSE Limited about this initiative through a formal communication dated April 13, 2026, along with newspaper advertisements published in English and Tamil.

Special Window Details

Pursuant to SEBI circular No.HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has opened this facility for shareholders whose transfer requests faced issues in the past.

Parameter:	Details
Facility Period:	February 5, 2026 to February 4, 2027
Eligible Requests:	Transfer deeds lodged prior to April 1, 2019
Status:	Previously rejected/returned/not attended to
Reason for Rejection:	Document deficiency/process issues

Re-lodgement Process

Shareholders are requested to re-lodge their transfer requests with the company by the deadline of February 4, 2027. All submissions should be directed to:

The Company Secretary
Kovai Medical Center and Hospital Limited
99 Avinashi Road, Coimbatore-641014

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (LODR) Regulations 2015. The company published advertisements in:

Trinity Mirror (English) - April 11, 2026
Makkal Kural (Tamil) - April 11, 2026

Company Secretary R. Ponmanikandan signed the communication to BSE Limited, ensuring proper regulatory disclosure of this shareholder facility. The initiative demonstrates the company's commitment to resolving pending physical share transfer issues and providing shareholders with an opportunity to complete previously unsuccessful transactions.