The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Kovai Medical Center & Hospital Ltd

Kovai Medical Center & Hospital Ltd

BSE 523323 · NSE KOVAI · ISIN INE177F01017 · Group B · Active

Healthcare › Healthcare › Healthcare Services › Hospital

₹6,027.45

-1.44%

BSE close, 28 August 2026

Market cap

₹6,595.39 cr

1.1 cr shares · Small cap

Free float

₹2,762.48 cr

as published

P/E · P/B

26.1× · 6.77×

EPS ₹230.90 · BV ₹890.32

FY25-26 rev / PAT

1,585.64 / 244.46

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹5,010.00 52-WK HIGH ₹6,725.00 ₹6,027.45 59% of range
Against 52-week high-10.4%
Against 52-week low+20.3%
Day change-1.44%
Size bandSmall cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹230.90
Price / earnings26.10×
Price / book6.77×
Book value — derived, price ÷ P/B₹890.32
Return on equity25.95%
Operating margin30.44%
Net margin16.02%

Consistency check

P/B ÷ P/E, which must equal ROE
25.94%
ROE as published
25.95%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 431.31 69.09 63.14 30.44% 16.02%
Mar-26 · Q 413.62 59.69 54.55 28.78% 14.43%
FY25-26 1,585.64 244.46 223.41 29.46% 15.42%

Quarter on quarter

Revenue, quarter on quarter
+4.3%
Net profit, quarter on quarter
+15.7%
Operating margin, quarter on quarter
+166 bps

Disclosure profile 17 filings in the window

0 median 17.0 p75 · 25 sector max 52 17 51th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
Newspaper Publication4
AGM / EGM3
Postal Ballot2
Annual Report1
BRSR1
Compliance Certificate1
General1
SAST1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 3 selected · busiest 2026-08-07

Filing rhythm · the twelve most recent

2026-08-072026-10-05

SelectedProcedural

Filings

17 in the window · 5 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We enclose herewith the certificate received from RTA in Compliance under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th September,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 21 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    We enclose herewith the voting results of postal ballot for the Re-designation of Dr.Arun N Palaniswami, Executive Director as Joint Managing Director of the Company.

    AGM/EGM / Postal Ballot View filing →

  3. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We herewith attach the report received from the Scrutinizer for the Voting Results of the Annual general Meeting held on 26.08.2026.

    AGM/EGM / AGM View filing →

  4. 26 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We herewith attach the Proceedings of 40th AGM of the Company held on 26.08.2026 through VC/OAVM.

    AGM/EGM / AGM View filing →

  5. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We enclose herewith the copies of Newspaper Advertisement published in English and Tamil in the "Trinity mirror" and "Makkal Kural" respectively, with regard to the Notice of Postal ballot ....

    Company Update / Newspaper Publication View filing →

  6. 20 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    We enclose herewith the Postal ballot notice for seeking approval of members, to approve the Re-designation of Dr.Arun N Palaniswami (DIN: 02706099),Executive Director as a Joint Managing ....

    AGM/EGM / Postal Ballot View filing →

  7. 14 August 2026 ·

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Palaniswami N

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  8. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We enclose herewith the copies of Newspaper advertisement published in English and Tamil on 11th August,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the ....

    Company Update / Newspaper Publication View filing →

  9. 10 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We enclose herewith the copies of Newspaper advertisement published in English and Tamil on 08th August,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the ....

    Company Update / Newspaper Publication View filing →

  10. 7 August 2026 ·

    Results

    Un-Audited Standalone Financial Results For The Quarter Ended 30.06.2026

    The Board of Directors at their meeting held on 07.08.2026 inter alia considered and approved the Un-audited Standalone Financial Results for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  11. 7 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015- Reconstitution Of CSR Committee

    The Board of Directors at their meeting held on 07.08.2026, have reconstituted the Corporate Social Responsibility Committee of the Company.

    Company Update / General View filing →

  12. 7 August 2026 ·

    Change in Management

    Change in Management

    The Board of Directors of our Company at their meeting held on 07.08.2026 had approved the redesignation of Dr.Arun N Palaniswami as the Joint Managing Director of the Company with effect ....

    Company Update / Change in Management View filing →

  13. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 07.08.2026

    This is to inform you that the Board of Directors at their meeting held on 07.08.2026 had inter alia considered and approved: 1. Un-audited Standalone financial results for the quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    We enclose herewith the copies of Newspaper Advertisement published in English and Tamil on 29th July,2026 in the "Trinity Mirror" and "Makkal Kural" respectively, with regard to the Notice ....

    Company Update / Newspaper Publication View filing →

  15. 28 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We herewith attach the Annual Report for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  16. 27 July 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    We herewith attach the Business Responsibility Sustainability Report ("BRSR") for the year ended 31st March,2026.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  17. 27 July 2026 ·

    AGM / EGM

    Notice Of 40Th Annual General Meeting To Be Held On 26.08.2026

    We would like to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 26th August,2026 at 11.00 a.m (IST) through Video Conference (VC)/Other Audio ....

    AGM/EGM / AGM View filing →

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