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 requisite quorum present. Key attendees included Directors and Key Managerial Personnel (KMPs). 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 for FY 2026-27. Remote e-voting was conducted from September 27-29, 2026, with facilities available during the AGM.
Key Highlights
- 36th AGM held via VC/OAVM on September 30, 2026.
- Audited financial statements for FY 2025-26 adopted.
- Key director re-appointments and new appointments approved.
- Secretarial Auditor appointed for FY 2026-27.
- E-voting facility provided for all resolutions.
Price Impact
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