CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$

Chennai Meenakshi Multispeciality Hospital Ltd has received an order dated November 10, 2026, from the Hon'ble XII Court of Small Causes, Chennai. The order pertains to an interlocutory application (M.P. No. 1 of 2026) in a main petition (RLTOP No. 130 of 2026) filed by a co-owner seeking dispossession from a portion of the leased hospital premises. The court allowed the impleadment of other co-owners as respondents. The main petition, based on the ground of lack of a written agreement under the Tamil Nadu Regulation of Rights and Responsibilities of Landlords and Tenants Act, 2017, is at a preliminary stage. The company stated there is no immediate quantifiable adverse financial impact.

Chennai Meenakshi Multispeciality Hospital Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹0.28 Lacs for the quarter. The Board also approved the appointment of Dr. Thanigai Vendan Moorrthy as Chief Executive Officer and Key Managerial Personnel for a term of five years. Additionally, Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla were appointed as Additional Directors (Non-Executive Independent Directors) for a term of five years, subject to shareholder approval. The reconstitution of the Audit Committee and Stakeholders Relationship Committee was also approved.

Chennai Meenakshi Multispeciality Hospital Ltd announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The company's Board of Directors approved these results, along with the Limited Review Report from the Statutory Auditors. The results were considered during a board meeting held on November 2, 2026. Further details on other businesses discussed at the meeting are available on the company's website.

Chennai Meenakshi Multispeciality Hospital Ltd announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved the results, which were accompanied by a limited review report from the statutory auditors. The company's operations are solely within the hospital segment.

Chennai Meenakshi Multispeciality Hospital Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The meeting will inter-alia consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for company insiders will remain closed from October 1, 2026, until 48 hours after the financial results are declared.

Chennai Meenakshi Multispecialty Hospital Limited has approved the reconstitution of its Audit Committee and Stakeholders Relationship Committee. This action follows the cessation of certain directors after the 36th Annual General Meeting held on September 30, 2026. The reconstitution ensures ongoing compliance with SEBI (LODR) Regulations and the Companies Act, 2013. The updated committees include Mr. R.V. Ramanuja Bharathi as Chairman of the Audit Committee and Mr. Akash Prabhakar as Chairman of the Stakeholders Relationship Committee.

Chennai Meenakshi Multispeciality Hospital Ltd has filed the voting results and consolidated scrutinizer's report for its 36th Annual General Meeting (AGM) held on September 30, 2026. The AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) in compliance with SEBI (LODR) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars. The remote e-voting period concluded on September 29, 2026, and the results of the e-voting at the AGM have been submitted.

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.

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.

Chennai Meenakshi Multispeciality Hospital Ltd has announced the closure of its trading window for directors, designated employees, and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will soon intimate the date of the board meeting scheduled to approve these financial results.