Chennai Meenakshi Hospital Board Meeting August 11

Board Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026 at 11:30 A.M. at the Registered Office of the Company at New No. 70, Old No. 149, Luz Church Road, Mylapore, Chennai - 600 004.

Agenda Items

The Board will inter-alia consider, approve and take on record the following:

• Unaudited Financial Results and other of the Company for the quarter ended June 30, 2026
• Any other business item(s) with the permission of the Chair

Trading Window Closure

In continuation of the company's previous letter with reference no. CMMH/BSE/2026-27/24 dated June 29, 2026, the Trading Window for dealing in the Company's share(s) remains closed from July 1, 2026 until the completion of 48 hours after declaration of financial results for the quarter ended June 30, 2026. This closure affects Directors, Designated Employees, other insiders of the Company and their immediate relatives.