We wish to inform you that due to typographical errors occurred in the letter No. CMMH/BSE/2025-26/41 filed with BSE. We now file the rectified letter; pursuant to Regulation 30 of SEBI ....
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Awaiting price reaction for this filing.
The company filed a corrected version of an earlier AGM outcome letter due to typographical errors. At the 35th AGM on September 30, 2025, shareholders approved the appointment of Mr. Edward M. Prabhakar and Mr. Akash Prabhakar as Non-Executive Directors, and the reappointment of Mrs. Jayanthi Radhakrishnan as Managing Director for a 5-year term without remuneration. Two Independent Directors — Ms. Shama Dhilip and Mr. K.M. Mohandass — were also appointed for 5-year terms. Mr. T. Murugan was appointed as Practicing Company Secretary. The disclosures reveal that multiple board members belong to the same family, with R. Gomathi (CMD) connected as mother-in-law, mother, or grandmother to several appointees.
No material financial impact, but the board is now substantially family-driven, which shareholders should factor into their view on governance and independence. The 5-year tenure of the Managing Director with zero remuneration may be seen positively by some investors, though it concentrates decision-making within the promoter family.