AGM/EGM30 Sept 2026, 07:20 pm
Chennai Meenakshi Multispeciality Hospital Holds 36th AGM
AI Summary
Chennai Meenakshi Multispeciality Hospital Ltd held its 36th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/OAVM. The meeting commenced at 11:00 AM IST and concluded at 12:31 PM IST, with a quorum present. Key attendees included Directors and Key Management Personnel. The AGM transacted several ordinary and special businesses, including the adoption of audited financial statements for FY 2025-26, re-appointment of directors, and approval of the appointment of the secretarial auditor. Remote e-voting was available from September 27-29, 2026, with facilities also provided during the AGM.
Key Highlights
- 36th AGM held via VC/OAVM on September 30, 2026.
- Audited financial statements for FY 2025-26 were adopted.
- Key director re-appointments and new appointments were approved.
- Secretarial auditor for FY 2026-27 was appointed.
- E-voting facility was provided remotely and during the AGM.
Price Impact
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