Chennai Meenakshi Multispeciality Hospital has informed that the Shareholders at the 36th Annual General Meeting held on 30' September 2026 at 11.00am through Video or other Audio Visual Means had approved the following appointments: R V Ramanuja Bharathi (DIN: 08553270) is appointed as an Independent Director for a period of 5 years with effect from August 11, 2026;. T. Murugan, Practicing Company Secretary, bearing registration No0.4393 as the Secretarial Auditors of the Company for the FY 2026-27. The results of the e-voting were received from the scrutinizer, Mr. T. Murugan, Practicing Company Secretary and is separately reported to the exchange under Regulation 44 of LODR. The details required in terms of Regulation 30 read with Schedule III — Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, issued in this regard is furnished.
The above information is a part of company’s filings submitted to BSE.
