Chennai Meenakshi Multispeciality Hospital Limited Press Release Aug 22 2026

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on 28th August 2026 Friday at the Registered Office of the Company situated at New. No. 70, Old No.149, Luz Church Road, Mylapore, Chennai-600004. inter alia, to consider and approve: Fixing the date, time, and mode/venue for the 36thAnnual General Meeting (AGM). The Board's Report, its annexures, and the Notice of the AGM for the FY ended March 31, 2026. Book closure dates and the Record Date / Cut-off Date for e-voting purposes. Appointment of the Scrutinizer for the e-voting process. Any other business / items with the permission of the Chair.Kindly take on record.

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