Chennai Meenakshi Multispeciality Hospital Limited Press Release Aug 26 2025

About this update from Chennai Meenakshi Multispeciality Hospital Limited

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held at 11.45 Noon on Wednesday, 03rd day of September, 2025 at the Registered Office of the Company to consider inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director- Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director - retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc- Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company. View Attachment

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