Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations 2015 as amended, please find enclosed the Notice of 35th Annual General Meeting and Annual Report for the financial year 2024-25 ....
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Awaiting price reaction for this filing.
Chennai Meenakshi Multispeciality Hospital has filed the Notice of its 35th Annual General Meeting and the Annual Report for FY 2024-25 with BSE, as required under Regulation 34(1) of SEBI LODR. The AGM is scheduled for September 30, 2025 at 14:45 IST via video conferencing. Key agenda items include adoption of FY25 financial statements, appointment of Mrs. Jayanthi Radhakrishnan as Managing Director for 5 years without remuneration, and induction of several new directors including family members Mr. Edward M Prabhakar, Mr. Akash Prabhakar, Mr. Gomathi Radhakrishnan Gokul, and Mr. K.P. Gautam Srinivas. Two new Independent Directors — Ms. Shama Dhilip and Mr. K.M. Mohandass — are also proposed for 5-year terms. Additionally, Mr. T. Murugan is proposed as Secretarial Auditor for FY26 at ₹60,000. The Company Secretary, Mr. Bharatraj Panchal, resigned effective July 14, 2025.
Routine regulatory filing with no direct financial impact. However, the board is seeing heavy induction of promoter family members across executive and non-executive roles, which investors may note from a corporate governance standpoint. The new Managing Director will serve without remuneration, keeping costs in check for now.