i) The unaudited Financial Results comprising of Balance Sheet of the Company as at 30th September, 2024, ii) Mrs. R. Gomathi (DIN:02900460), Managing Director of the Company was appointed as Chairperson of the Board with effect from 12th November, 2024.iii) Re-appointment of Chief Executive Officer - Dr. V. Krishnamurthy for the three years with effect from 1St January, 2024 till 31st December, 2026. iv) The Board noted the Decree dated 8th August, 2024 passed by Honourable High Court of Madras confirming Memorandum of settlement executed amongst the legal heirs through mediation in connection with sharing of various properties of Late Mr. A. N. Radhakrishnan.v) The Board noted the consumer case filed in the year 2005 against Devaki Hospital Limited (currently known as Chennai Meenakshi Multispeciality Hospital Limited).