CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.-$

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.

Chennai Meenakshi Multispeciality Hospital Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OA VM). The company has also enclosed its 36th Annual Report for the Financial Year 2025-26, along with the AGM notice, as per SEBI (LODR) Regulations, 2015. The annual report includes the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Audited Financial Statements. The report and notice are being sent electronically to shareholders whose email addresses are registered.

Chennai Meenakshi Multispeciality Hospital Ltd has announced the schedule for its 36th Annual General Meeting (AGM). The meeting will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mrs. R. Gomathi as Managing Director for three years with a monthly remuneration of ₹1,00,000. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is September 23, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026, using the CDSL platform.

Chennai Meenakshi Multispeciality Hospital Ltd's Board of Directors, in a meeting on September 1, 2026, approved several key changes. These include the redesignation of Mr. A. F. Simeon Telfer and Ms. Sindu Chawla from Non-Executive Independent Directors to Non-Executive Non-Independent Directors. The board also approved professional and surgical fees for CEO & KMP, Dr. Thanigai Vendan Moorthy, amounting to up to ₹8,00,000 per month for FY 2026-27. Additionally, the re-appointment of Mr. Edward M. Prabhakar as a Non-Executive Director and Mrs. R. Gomathi as Managing Director (Chairman) for three years was recommended/approved. Board committees were reconstituted, and the 36th AGM notice was approved, scheduled for September 30, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd's Board of Directors met on September 1, 2026, approving several key decisions. These include the payment of professional and surgical fees to the CEO & KMP, Dr. Thanigai Vendan Moorthy, totaling up to ₹8,00,000 per month for FY 2026-27. The board also approved the re-designation of two directors from Non-Executive Independent to Non-Executive Non-Independent, and recommended the re-appointment of a Non-Executive Director. Additionally, the re-appointment of Mrs. R. Gomathi as Managing Director and Chairman for three years was approved. Board committees were reconstituted, and the 36th AGM notice and book closure dates were finalized.

Chennai Meenakshi Multispeciality Hospital Ltd has announced the rescheduling of its Board Meeting. Originally slated for August 28, 2026, the meeting will now take place on September 1, 2026. The postponement is due to unavoidable administrative reasons. The agenda includes fixing the date for the 36th Annual General Meeting (AGM), approving the Board's Report and AGM Notice for FY ended March 31, 2026, determining book closure and record dates for e-voting, and appointing a scrutinizer for the e-voting process.

Chennai Meenakshi Multispeciality Hospital Ltd has announced a Board of Directors meeting scheduled for August 28, 2026. The meeting will inter alia consider and approve key items related to the upcoming Annual General Meeting (AGM), including fixing its date, time, and mode. The Board will also review the Board's Report, its annexures, and the Notice of the AGM for the fiscal year ended March 31, 2026. Additionally, decisions will be made regarding book closure dates, the Record Date for e-voting, and the appointment of a Scrutinizer for the e-voting process. Other business items may also be discussed with the Chair's permission.

Chennai Meenakshi Multispeciality Hospital Ltd announced key management appointments and committee reconstitutions following a Board of Directors meeting on August 11, 2026. Dr. Thanigai Vendan Moorrthy has been appointed as the Chief Executive Officer for a five-year term. Additionally, Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla have been appointed as Non-Executive Independent Directors for five-year terms, subject to shareholder approval. The board also approved the reconstitution of the Audit Committee and Stakeholders Relationship Committee.

Chennai Meenakshi Multispeciality Hospital Ltd announced key management appointments and committee reconstitutions following a Board of Directors meeting on August 11, 2026. Dr. Thanigai Vendan Moorrthy has been appointed as the Chief Executive Officer for a five-year term. Additionally, Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla have been appointed as Additional Directors in Non-Executive Independent capacities for five-year terms, subject to shareholder approval for the latter two. The company also reported unaudited financial results for the quarter ended June 30, 2026, showing total income of ₹870.46 lakhs.

Chennai Meenakshi Multispeciality Hospital Ltd announced that its Board of Directors met on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved key management appointments, including Dr. Thanigai Vendan Moorrthy as Chief Executive Officer for a five-year term. Additionally, Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla were appointed as Additional Directors in Non-Executive Independent capacities for five-year terms, subject to shareholder approval. The board also approved the reconstitution of the Audit Committee and Stakeholders Relationship Committee.