Investor Relations:
Other Relations
Memorandum and Articles of Association
General Meetings
Annual General Meetings
AGM 2024
AGM 2023
AGM 2020
AGM 2019
AGM 2018
AGM 2017
AGM 2015
AGM 2014
Postal Ballot
Postal Ballot 2026
Postal Ballot 2024
Postal Ballot 2023
Postal Ballot 2019
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
General Disclosures & Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
Board meeting notices
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
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
Corrigendum 02.08.2025 Newspaper
Investor Education and Protection Fund (IEPF)
Corporate Goverance Reports
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
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- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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