Kovai Medical Center & Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve Pursuant to SEBI(LODR) Regulations 2015, this is to inform you that the meeting of Board of Directors of the Company called at Shorter notice to be held on 18.03.2025 for discussion on business matters.