StockWatch
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Healthcare Service Provider
AGM/EGM8 Sept 2026, 07:50 pm

Chennai Meenakshi Hospital Sets Record Date for AGM

AI Summary

Chennai Meenakshi Multispeciality Hospital Ltd has announced Wednesday, September 23, 2026, as the Cut-off Date/Record Date for determining shareholder eligibility for remote e-voting and e-voting at the 36th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. This announcement is made pursuant to SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Key Highlights

  • Record date set for September 23, 2026, for AGM voting eligibility.
  • 36th Annual General Meeting scheduled for September 30, 2026.
  • AGM will be held via Video Conferencing (VC) / OAVM.
  • Remote e-voting period: September 27-29, 2026.