We hereby enclose herewith the Notice for attention of Equity Shareholders of the company, containing information in respect o the 35th AGM to be held through Video Conference (VC) / Other ....
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Chennai Meenakshi Multispeciality Hospital Ltd has issued the notice for its 35th Annual General Meeting to be held on Tuesday, September 30, 2025 at 14:45 IST via Video Conference (VC)/OAVM. The agenda includes adoption of FY25 financial statements, re-appointment of Mrs. Jayanthi Radhakrishnan as Director, and appointment of several new Directors including family members of the promoter group. Mrs. Jayanthi Radhakrishnan is also being appointed as Managing Director for 5 years without any remuneration. Two Independent Directors (Ms. Shama Dhilip and Mr. K.M. Mohandass) and two Non-Executive Non-Independent Directors (Mr. Gomathi Radhakrishnan Gokul and Mr. K.P. Gautham Srinivas) are being appointed. Mr. T. Murugan, Practising Company Secretary, is proposed as Secretarial Auditor for FY 2025-26 at a fee of ₹60,000. The Register of Members will be closed from September 24 to September 30, 2025.
This is a routine AGM notice with multiple director appointments, most of which are from the promoter family, indicating continuity of family control. No financial or operational surprises are expected; share price impact is likely neutral. Shareholders should note the book closure dates (Sept 24–30) if planning corporate actions.