Kovai Medical Center Hospital Ltd(Kovai Medical) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Aug-2023	30-May-2023	-	-
AGM 25/08/2023 Enclosed the outcome of the Board Meeting held on 29.05.2023. (As Per BSE Announcement Dated on 29.05.2023) We wish to inform you that the 37th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Friday, the 25th August 2023 at 4.00 p.m. (1ST) at the Registered Office of the Company at 99 Avanashi Road, Coimbatore - 641 014 (deemed venue of the meeting) through Video Conference (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 25, 2023 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting in terms of Regulation 42 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 30.05.2023) Pursuant to SEBI (LODR) Regulations, 2015 we herewith attach the newspaper advertisement copy of AGM Notice along with E-Voting Instructions for the year ended 31.03.2023 (As Per BSE Announcement Dated on 29.07.2023) The Corrigendum is issued in continuation of the Notice dated 29.05.2023 for the Annual General Meeting of the Company. (As Per BSE Announcement dated on 11.08.2023) We herewith enclosing the proceedings of 37th Annual General Meeting held on 25.08.2023. In continuation of our earlier letter dated 25th August 2023, we attach herewith the report received from the Scrutinizer for voting results. (As per BSE Announcement Dated on 25/08/2023)