Chennai Meenakshi Multispeciality Hospital Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure serves as notice of an upcoming Board of Directors meeting.
Meeting Details:
- Date: August 28, 2026 (Friday)
- Time: Not specified
- Venue: Registered Office of the Company at New No.70, Old No.149, Luz Church Road, Mylapore, Chennai - 600004
Agenda Items:
- Fixing the date, time, and mode/venue for the 36th Annual General Meeting (AGM)
- Consideration and approval of the Board's Report, its annexures, and the Notice of the AGM for the financial year ended March 31, 2026
- Determination of book closure dates and the Record Date/Cut-off Date for e-voting purposes
- Appointment of the Scrutinizer for the e-voting process
- Any other business/items with the permission of the Chair
The disclosure was signed by M.S. Anantha Lakshmi, Company Secretary & Compliance Officer (Membership No.A46694), on behalf of Chennai Meenakshi Multispeciality Hospital Limited.
Company Information:
- GSTIN: 33AAACD2694N1ZF
- Contact: Ph: +91 44 - 42 938 938 | Fax: +91 44 - 2499 3282 | cmmhospitals@gmail.com | www.cmmh.in
- ISO Certifications: ISO 9001:2008 / ISO 14001:2004 Certified Hospital