Kovai Medical Center & Hospital: Board Meeting Intimation for Considering The Approval Of Postal Ballot Notice.

Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of the Company will be held on 06.03.2026 to consider among other items the approval of Postal ballot Notice for the reappointment of Independent Directors of the Company.