Board Meeting22 Aug 2026, 01:30 pm
Chennai Meenakshi Hospital Board Meeting on Aug 28, 2026
AI Summary
Chennai Meenakshi Multispeciality Hospital Ltd has announced a Board of Directors meeting scheduled for August 28, 2026. The meeting will inter alia consider and approve key items related to the upcoming Annual General Meeting (AGM), including fixing its date, time, and mode. The Board will also review the Board's Report, its annexures, and the Notice of the AGM for the fiscal year ended March 31, 2026. Additionally, decisions will be made regarding book closure dates, the Record Date for e-voting, and the appointment of a Scrutinizer for the e-voting process. Other business items may also be discussed with the Chair's permission.
Key Highlights
- Board meeting scheduled for August 28, 2026.
- Agenda includes fixing AGM date, time, and mode.
- Review of Board's Report and AGM Notice for FY26.
- Determination of book closure and record dates for e-voting.
- Appointment of e-voting Scrutinizer.
Price Impact
More from CMMHOSP