Chennai Meenakshi Multispeciality Hospital Ltd

Meeting Details

• Date: August 28, 2026.

Key Agenda Items

• Book closure dates and the record date for e-voting.
• Fixing date, time, mode/venue, and annexures for the AGM notice.
• Appointment of the Scrutinizer for the e-voting process.
• Any other business with the permission of the Chair.

Other Notes

• Notice relates to board meeting on August 28, 2026 and related governance items.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Statutory Auditor limited review report enclosed.
• Revenue from operations: 850.02 lakhs; Total income: 870.46 lakhs.
• Net profit after tax: 0.28 lakhs; Basic EPS: 0.00.
• Results reviewed by Audit Committee and approved by Board.

Appointments

• Dr Thanigai Vendan Moorrthy appointed CEO and KMP for five years from 11 Aug 2026.
• A F Simeon Telfer appointed Additional Non-Executive Independent Director from 11 Aug 2026; subject to approval.
• R V Ramanuja Bharathi appointed Additional Non-Executive Independent Director from 11 Aug 2026; subject to approval.
• Sindu Chawla appointed Additional Non-Executive Independent Director from 11 Aug 2026; subject to approval.

Governance changes

• Reconstituted Audit Committee and Stakeholders Relationship Committee effective 11 Aug 2026.

Independent Director appointment

• Mr. M. Karunakaran appointed as Additional Non-Executive Independent Director for 5 years, effective 7 Aug 2026.
• Subject to shareholders' approval at the ensuing AGM.

Board committee reconstitution

• Committees reconstituted with effect from 7 Aug 2026.
• Audit Committee: M. Karunakaran as Chairman; Shama Dhilip and Jayanthi Radhakrishnan.
• Nomination & Remuneration Committee: Shama Dhilip as Chair; M. Karunakaran and Akash Prabhakar as members.
• Stakeholders Relationship Committee: Chairman M. Karunakaran; Shama Dhilip and Edward Prabhakar as members.

Regulatory/compliance note

• Not debarred from holding director office by SEBI or any authority.

Meeting Details

• Date, time, and venue: Aug 11, 2026 at 11:30 AM, Registered Office, Chennai.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Any other business item(s) with the permission of the Chair.

Other Notes

• Trading window closure mentioned; exact dates not clearly specified in the notice.

Special window for transfer of physical securities

• SEBI-compliant special window announced for transfer and dematerialisation of physical shares.
• Window period runs from 05 Feb 2026 to 04 Feb 2027.
• Newspaper advertisement published on 21 July 2026 in Financial Express and Makkal Kural.
• Regulatory basis includes SEBI Regulations 2015 and SEBI circular 2026.
• No financial implications or metrics disclosed in the filing.

Dematerialisation processing and listing

• Securities received for dematerialisation were processed and listed on the stock exchange.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within the prescribed time limit.

Chennai Meenakshi Multispeciality Hospital Ltd - Closure of Trading Window from 1 July 2026 till the completion of 48 hours after declaration of the Unaudited financial results for the Quarter ended 30 June 2026

CEO resignation

• Dr. Venkataraman Krishnamurthy resigned as Chief Executive Officer.
• Resignation took effect at close of business on 15 June 2026.
• He cited personal reasons for leaving.
• He stated there were no other material reasons for resignation.
• The resignation was voluntary.
• He said he would ensure a smooth transition of responsibilities.