We enclose herewith the voting results of the 35th Annual General Meeting (AGM) of our company held on 30.09.2025 at 2.45 pm. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as ....
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Chennai Meenakshi Multispeciality Hospital held its 35th AGM on 30 September 2025 via video conferencing with a 68.16% voting turnout (5,090,803 shares voted out of 7,468,920 outstanding). Eight of the ten resolutions were approved, including adoption of FY25 financial statements (97.89% in favour), re-appointment of Mrs. Jayanthi Radhakrishnan as a retiring director (51.67% in favour, a thin margin), appointment of two new executive directors Mr. Edward M Prabhakar and Mr. Akash Prabhakar, appointment of Mrs. Jayanthi Radhakrishnan as Managing Director without remuneration, two new Independent Directors, and Mr. T Murugan as Secretarial Auditor for FY26. However, two director appointments were rejected by shareholders: Mr. Gomathi Radhakrishnan Gokul (44.66% favour) and Mr. K P Gautham Srinivas (44.66% favour), with promoter group itself voting against these resolutions.
Two proposed director appointments were defeated at the AGM, signalling clear shareholder dissent against specific board nominees likely linked to the promoter family. The very narrow approval (51.67%) for re-appointment of Mrs. Jayanthi Radhakrishnan also reflects material minority pushback. For shareholders, this points to governance friction between promoters and public investors, though core operations (financials, auditor, executive leadership appointments) sailed through comfortably.