Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve ....
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Chennai Meenakshi Multispeciality Hospital has called a Board meeting on August 13, 2025 at 11:00 AM at its registered office in Mylapore, Chennai. The Board will consider and approve the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). It will also take up the appointment of Mr. Edward M. A. Prabhakar and Mr. Akash Prabhakar as Additional Directors of the company. The trading window for insiders has been closed since July 1, 2025 and will reopen 48 hours after the results are declared. The notice is signed by CEO Venkataraman Krishnamurthy.
Investors should watch for the Q1 FY26 results and the new director appointments. The trading window closure means promoters, directors and designated employees cannot trade in the stock until results are announced. Two new directors being added at the same time could signal a strategic change or expansion at the board level.