Investor Relations:
Others Relations
Memorandum and Articles of Association
General Meetings
Annual General Meetings
- 1. Annual General Meeting 2025
- 2. Annual General Meeting 2024
- 3. Annual General Meeting 2023
- 4. Annual General Meeting 2022
- 5. Annual General Meeting 2021
- 6. Annual General Meeting 2020
- 7. Annual General Meeting 2019
- 8. Annual General Meeting 2018
- 9. Annual General Meeting 2017
- 10. Annual General Meeting 2016
- 11. Annual General Meeting 2015
- 12. Annual General Meeting 2014
Board Meeting Outcome
Investor Services
- Form ISR – 1: Form For Registration Of PAN, KYC Details Or Changes , Updation Thereof
- Form ISR-2: Confirmation Of Signature Of Securities Holder By The Banker
- Form ISR-3: Declaration Form For Opting Out Of Nomination
- Form ISR-3: Declaration Form For Opting Out Of Nomination – Fillable Form
- Form SH-13 -Nomination Form
- Form SH-13 - Nomination Form - Fillable Form
- Form SH-14: Form For Cancellation Or Variation Of Nomination
Related Party Transactions
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 filed with BSE
2025-26
2024-25
Outcome of Board Meeting 29-05-2017
Resignation of CFO
Appointment of CFO and CS
Outcome of Board Meeting 29-05-2023
Peripheral Centers
Merger of Idhayam Hospitals Limited Erode with KMCH:
Board approval for Merger
Scheme of Amalgamation
NCLT convened Meeting on 4th January 2018
NCLT Order
Investor Education and Protection Fund (IEPF)
Corporate Goverance Reports
2026-2025
2025-24
2024-23
2023-22
2022-21
2021-20
2020-19
2019-18
2018-17
2017-16
2016-15
Letter of Appointment for Independent Directors
Familiarization Programme for Independent Directors
Annual Secretarial Compliance Report
Corporate Social Responsibility
CSR – Annual Action Plan
CSR Projects Approved
Policies
- Details of KMPs authorised for the purpose of determining Materiality
- Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (Revised)
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Materiality of events and information
- Policy on Preservation and Archival of Document
- Nomination,Remuneration & Evaluation Policy
- Policy on Related Party Transaction
- Policy on subsidiaries
- Whistle Blower Policy
- CSR Policy
- Dividend Distribution Policy
- Risk Management Policy
- Code of Conduct