CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$

Chennai Meenakshi Multispeciality Hospital Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All directors, designated employees, and their relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Dr. Venkataraman Krishnamurthy has resigned as Chief Executive Officer of Chennai Meenakshi Multispeciality Hospital Ltd, effective June 15, 2026. The resignation is due to personal reasons. The company has confirmed that there are no other material reasons for his departure and that a smooth transition will be ensured. This management change is a significant event for the company's leadership.

Chennai Meenakshi Multispeciality Hospital Ltd has issued a clarification to the BSE regarding queries on its shareholding pattern filings for multiple quarters ending December 2024 through December 2025. The company attributes previous discrepancies to typographical errors. It details the shareholding as of September 30, 2024, highlighting Mrs. R. Gomathi's significant promoter stake. The filing also outlines the complex division of shares following the demise of promoter Late Mr. A.N. Radhakrishnan, involving his wife, children, and grandchildren, as per a Memorandum of Settlement dated July 31, 2024.

Chennai Meenakshi Multispeciality Hospital Ltd. announced audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, in its meeting held on May 25, 2026, approved the results and did not recommend any dividend for the year 2025-26. The company's revenue from operations for FY26 stood at ₹3703.90 lakhs. The meeting commenced at 12:00 Hours and concluded at 15:00 Hours.

Chennai Meenakshi Multispeciality Hospital Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors did not recommend any dividend for the year 2025-26. Revenue from operations for the year stood at ₹3703.90 Lakh, compared to ₹3481.85 Lakh in the previous year. The company reported a profit before tax of ₹114.68 Lakh for the year ended March 31, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during a Board of Directors meeting held on May 25, 2026. The statutory auditors, M/s. Elias George & Co., issued an audit report with an unmodified opinion on the standalone audited financial results. The company's revenue from operations increased to ₹3703.90 lakhs for FY26 compared to ₹3481.85 lakhs in FY25. The company reported a profit/(loss) for the period of ₹111.72 lakhs.

Chennai Meenakshi Multispeciality Hospital Ltd. announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following the completion of Mr. Krishnamoorthi Meyyanathan's term as an Independent Director. The changes were approved via a circular resolution on May 22, 2026. The filing is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Chennai Meenakshi Multispeciality Hospital Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Chennai Meenakshi Multispeciality Hospital Ltd has successfully processed the payment of its Annual Listing Fees for the Financial Year 2026-27. The total amount paid, including GST, was ₹3,83,500, with a net amount of ₹3,25,000 before GST. TDS of ₹32,500 was deducted at a 10% rate, resulting in a net payment of ₹3,51,000. The payment was made on April 10, 2026, via NEFT. The company confirmed TDS deduction and will provide the TDS certificate (Form 16A) after filing the TDS return.

Chennai Meenakshi Multispeciality Hospital Ltd has announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. This action follows the resignation of Mr. Kandheri Munaswamy Mohandass as an Independent Director, as previously intimated on March 17, 2026. The Board of Directors approved the new compositions via a Circular Resolution passed on April 10, 2026. The filing details the specific members and their designations within each of the three reconstituted committees.