Chennai Meenakshi Multispeciality Hospital has informed that the 33rd Annual General Meeting of the Members of the Company will be held on Wednesday, 20th September, 2023 at 14.00 hours through video Conference (VC)/Other Audio Visual Mean (OAVM). The Annual Report for the financial year 2022-23 along with the Notice of the AGM is being sent only in electronic made to all the members whose email IDs are registered with the company/Depository Participant(s). The Register of Members and Share Transfer Books of the company will remain closed from 14th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of AGM. It has provided e-voting facility to the members for the resolutions set out in the notice of AGM. The members who are holding shares wither in physical or electronic form on the cut of date of 13th September, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 am on Sunday, 17.9.2023 & end at 5.00 pm on 19.9.2023.
The above information is a part of company’s filings submitted to BSE.
