Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that, the shareholders at their 35th Annual General Meeting held on 30th September, 2025 at 2.45 pm through ....
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Shareholders at the 35th AGM held on September 30, 2025 approved several board appointments effective September 3, 2025. Mr. Edward M. Prabhakar and Mr. Akash Prabhakar were appointed as Non-Executive Directors, while Mrs. Jayanthi Radhakrishnan was reappointed as Director and also named Managing Director for 5 years without remuneration. Two new Independent Directors — Ms. Shama Dhilip and Mr. K.M. Mohandass — were also appointed for 5-year terms, and Mr. T. Murugan was named Practicing Company Secretary for FY 2025-26.
The appointments formalise a clear family succession plan — Mrs. Jayanthi Radhakrishnan (daughter of CMD R. Gomathi), her husband Edward M. Prabhakar, and their son Akash Prabhakar are all now on the board. This signals tighter promoter-family control of the hospital business, which may reassure long-term family-aligned investors but could raise governance concerns for those preferring independent-led boards.