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KMC Speciality Hospitals (India) Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

04:25 PM, 18th Feb 2025

Enclosed herewith Postal Ballot notice seeking shareholders approval by way of Ordinary Resolution for the item mentioned in the notice.The Remove E voting shall commence on Friday February 21 2025 at 09:00 AM and ends on Saturday March 22 2025 at 05:00 PM.

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