Hannah Joseph Hospital has informed that the 15th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 is scheduled to be held on Wednesday, July 15, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The deemed venue of the AGM shall be the Corporate Office of the Company situated at Hannah Joseph Hospital, R.S. No. 115/3B2, 116/1A2, Madurai-Tuticorin Ring Road, Chinthamani, Madurai - 625009, Tamil Nadu.
The above information is a part of company’s filings submitted to BSE.
