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Kovai Medical - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28.05.2025

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Dion Global

28 May 2025

This is to inform you that the Board of Directors at their meeting held on 28th May 2025 had inter alia considered and approved the following:\r\n1.Audited Financial results for the period ended 31.03.2025.\r\n2. Recommendation of the dividend.\r\n3.Re-appointment of Joint Managing Director.\r\n4.AGM and Book Closure\r\n5. Re-appointment of Cost Auditor, Secretarial Auditor and Internal Auditor.