Chennai Meenakshi Hospital Announces 36th AGM Details
Chennai Meenakshi Multispeciality Hospital Ltd has announced the schedule for its 36th Annual General Meeting (AGM). The meeting will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mrs. R. Gomathi as Managing Director for three years with a monthly remuneration of ₹1,00,000. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is September 23, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026, using the CDSL platform.
Key Highlights
- 36th AGM scheduled for September 30, 2026, at 11:00 AM IST via VC/OAVM.
- Agenda includes adopting FY26 financial statements and director appointments.
- Mrs. R. Gomathi proposed for re-appointment as MD for 3 years at ₹1 Lakh/month.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026, via CDSL.
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