In continuation of our BSE letter No. CMMH/BSE/2025-26/41 filed on 1-10-2025 in pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities ....
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Chennai Meenakshi Multispeciality Hospital has appointed Mr. T. Murugan, a Practicing Company Secretary (ICSI Membership No. 11923), as its Secretarial Auditor for a one-year term effective September 3, 2025. The appointment was approved by shareholders at the 35th Annual General Meeting held on September 30, 2025. Mr. Murugan will receive a remuneration of Rs. 60,000 per annum. He also acted as the scrutinizer for the AGM e-voting process. The appointment is to comply with the Companies Act, 2013 and SEBI Listing Regulations. Mr. Murugan has been in practice since 2001, serves around 300 companies, and is not debarred by SEBI from holding such office.
This is a routine compliance-related appointment with no material impact on the company's operations or stock price. It simply fulfils a regulatory requirement for secretarial audit.