Chennai Meenakshi Multispeciality Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve ....
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Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that its Board of Directors will meet on January 9, 2026 at 11:30 AM at the registered office in Mylapore, Chennai. The main agenda item is to consider and approve the appointment of Mrs. M.S. Anantha Lakshmi (B.Com, ACS, ACMA, MBA) as the Company Secretary and Compliance Officer of the company. The intimation was signed by R. Gomathi, Chairman and Managing Director. Other matters, if any, may also be taken up at the meeting.
This is a routine governance update — appointment of a new Company Secretary and Compliance Officer. It is a KMP-level change but unlikely to materially affect the stock price; investors may want to track the meeting outcome on January 9 for any additional undisclosed agenda items.