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Chennai Meenakshi Multispeciality Hospital Ltd

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10 of 53 filings·Updated 13 Oct 2026
Showing 10 of 53 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processed, securities listed, and physical certificates cancelled.

Dematerialisation status

  • Dematerialisation requests processed; securities mutilated and cancelled; depository substituted as registered owner within the time limit.
  • Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; the depository's name substituted in records.
Filed 16:54View Source
30 Sept 20262 filings
Company UpdateMeeting Updates

Chennai Meenakshi Multispeciality Hospital AGM approves FY ended March 31, 2026 financials and MD/director appointments

AGM 36th held Sep 30, 2026

  • Receive, consider, and adopt Audited Financial Statements for the year ended March 31, 2026.
  • Re-appointment of Edward M. Prabhakar on rotation.
  • Approval of re-appointment of R. Gomathi as Chairman and MD for 3 years from Nov 11, 2026, ₹1,00,000/month.
  • Appointment of M. Karunakaran as Non-Executive Independent Director for 5 years up to Aug 6, 2031.
  • Appointment of A.F. Simeon Telfer as Non-Executive Non-Independent Director liable to retire by rotation.
  • Appointment of R.V. Ramanuja Bharathi as Non-Executive Independent Director for 5 years up to Aug 10, 2031.
  • Appointment of Ms. Sindu Chawla as Non-Executive Non-Independent Director liable to retire by rotation.
  • Approval of appointment of T. Murugan as Secretarial Auditor for FY 2026-27 at ₹260,000.
  • Statutory Auditors' and Secretarial Audit Reports had no qualifications.
  • Notice and Annual Report taken as read.
  • Remote e-voting via CDSL from Sep 27–29, 2026; e-voting conducted at AGM.
  • Quorum of 42 members attended via video conference.
Filed 19:12View Source
Insider Trading / SASTClosure of Trading Window

Chennai Meenakshi Multispeciality Hospital Ltd – Trading Window Closure from 1 October 2026 till the completion of 48 hours after declaration of the Unaudited financial results for the Quarter/Half year ended 30 September 2026

Chennai Meenakshi Multispeciality Hospital Ltd – Trading Window Closure from 1 October 2026 till the completion of 48 hours after declaration of the Unaudited financial results for the Quarter/Half year ended 30 September 2026

Filed 18:42View Source
22 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, as amended from time to time, and in accordance with the SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:14View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to reg 30 & 47 of SEBI(LODR), 2015, please find enclosed newspaper advertisement copies published on September 8, 2026 in Financial Express (English) and Makkal Kural (Tamil). ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:09View Source
8 Sept 20264 filings
Corp. ActionRecord Date

Record date fixed for Chennai Meenakshi Multispeciality Hospital Ltd AGM e-voting eligibility

Record date and voting details

  • Purpose: determine eligibility to vote in the 36th AGM via remote and on-site e-voting.
  • Record date: 23 September 2026.
  • Security: Equity shares of Rs 10 each, fully paid-up.
  • E-voting window: opens 27 Sep 2026 9:00 AM and closes 29 Sep 2026 5:00 PM.
  • AGM date: 30 September 2026.
Filed 19:43View Source
Corp. ActionBook Closure

Book closure for 36th AGM of Chennai Meenakshi Hospital Sept 24–30, 2026

Book closure details

  • Book closure from September 24, 2026 to September 30, 2026 (inclusive).
  • Purpose: 36th Annual General Meeting.
  • Security: Equity Shares of ₹10 each fully paid-up.
  • Event date: AGM on September 30, 2026 at 11:00 AM IST via VC/OAVM.
Filed 19:33View Source
OthersReg. 34 (1) Annual Report

CMMH FY2025-26: Revenue climbs to 3815.66 Lakhs; net loss narrows; multiple board changes; no dividend

Financial snapshot

  • Total Income ₹3815.66 Lakhs; Revenue from operations ₹3703.90 Lakhs.
  • EBITDA ₹84.21 Lakhs; PBT ₹-114.68 Lakhs; PAT ₹-111.72 Lakhs.
  • EPS ₹-1.50; cash flow from operations ₹36.65 Lakhs.
  • Net cash used in investing ₹-162.41 Lakhs; financing ₹-74.45 Lakhs.
  • Dividend not declared for FY2025-26.

Revenue mix & patient volumes

  • Pharmacy revenue ₹1,119.69 Lakhs; healthcare services ₹2,566.41 Lakhs; rent ₹14.35 Lakhs.
  • Total operating revenue ₹3,703.90 Lakhs; inpatients 2,852; outpatients 29,774; total 32,626.

Balance sheet & liquidity

  • Total assets ₹2,124.09 Lakhs; equity negative ₹1,054.43 Lakhs.
  • Long-term borrowings ₹1,062.64 Lakhs; current liabilities ₹1,222.65 Lakhs.
  • Cash & cash equivalents ₹64.48 Lakhs; no unclaimed dividend to IEPF.

Governance & management

  • R. Gomathi reappointed as Chair & MD for 3 years from 11 Nov 2026; ₹1 Lakh monthly.
  • M. Karunakaran appointed Independent Director for 5 years (Aug 7, 2026 – Aug 6, 2031).
  • R. V. Ramanuja Bharathi appointed Independent Director for 5 years (Aug 11, 2026 – Aug 10, 2031).
  • A. F. Simeon Telfer appointed Additional Director; redesignated Non-Executive Non-Independent from Sep 1, 2026.
  • Sindu Chawla appointed Additional Director; redesignated Non-Executive Non-Independent from Sep 1, 2026.
  • Dr. M Thanigai Vendan appointed CEO from 11 Aug 2026; Ms. M. S. Anantha Lakshmi as Company Secretary.
  • 36th AGM scheduled for 30 Sep 2026 via VC/OAVM.

Audits & internal controls

  • Statutory auditors: Elias George & Co; no qualifications.
  • Internal controls are adequate and operating.
  • Secretarial Audit: two observations (compliance officer delay; e-TDS filings pending).
  • No fraud reported; governance disclosures as applicable.

Related party transactions

  • Related party transactions in ordinary course; arm's-length disclosures in Form MBP-1 and AOC-2.
  • Annexure III lists related parties, including MD, Directors, and immediate relatives.
  • Remuneration and leasing arrangements with relatives are disclosed; ongoing at arm's length.

Risks, outlook & strategy

  • Industry benefits from PM-ABHIM, AB-PMJAY, and ABDM; digital health focus.
  • SWOT: strengths in multispeciality delivery; threats from local competition and regulatory caps.
  • Focus on high-margin procedures, empanelments, and bed occupancy to improve profitability.
  • Labor Code changes incurred one-time gratuity and leave liabilities of ₹4.31 Lakhs recognized.

ESG & energy

  • Energy conservation: timer-based HVAC, low-power fixtures; exploring rooftop solar.
  • Electricity FY2026: purchased 487,754 units; ₹68.25 Lakhs; own generation 39,478 units; ₹3.04 Lakhs.
Filed 19:26View Source
AGM/EGMAGM

Chennai Meenakshi Hospital to hold VC AGM with MD reappointment and multiple director appointments

AGM details

  • Date and time: 30 September 2026 at 11:00 IST.
  • Mode: Video Conference / Other Audio-Visual Means (VC/OAVM).
  • Register closure: 24–30 September 2026 (inclusive).
  • Cut-off for participation: 23 September 2026.
  • Remote e-voting window: 27 September 2026, 9:00 AM to 29 September 2026, 5:00 PM.
  • E-voting platform: CDSL; notice dispatched electronically.

Resolutions and appointments

  • Ordinary: Adoption of Audited Financial Statements and reports for FY 2025-26.
  • Ordinary: Re-appointment of Edward M Prabhakar as director on rotation.
  • Special: Re-appointment of R Gomathi as Chairman and Managing Director for 3 years; monthly remuneration.
  • Ordinary: Appointment of M Karunakaran as Independent Director for 5 years; not liable to retire by rotation.
  • Ordinary: Appointment of A F Simeon Telfer as Director; redesignated as Non-Executive Non-Independent.
  • Ordinary: Appointment of R V Ramanuja Bharathi as Independent Director for 5 years.
  • Ordinary: Appointment of Sindu Chawla as Director; redesignated as Non-Executive Non-Independent.
  • Ordinary: Appointment of T. Murugan as Secretarial Auditor for FY 2026-27; remuneration proposed.
Filed 18:30View Source
2 Sept 20261 filing
Company UpdateChange in Directorate

Board approves CEO & KMP remuneration, director redesignations, MD re-appointment, and committee reconstitution.

Key director and KMP changes

  • CEO & KMP remuneration revised: fixed ₹23 lakh per month, variable up to ₹5 lakh, total ₹8 lakh.
  • Change in designation: A. F. Simeon Telfer from NED-Independent to NED-Non-Independent, effective 1 Sept 2026.
  • Change in designation: Ms. Sindu Chawla from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective 1 Sept 2026.
  • Re-appointment: Edward M. Prabhakar as Director liable to retire by rotation; son-in-law of Chairman.
  • Re-appointment: Mrs. R. Gomathi as MD for 3 years from 11 Nov 2026; monthly remuneration ₹21 lakh.
  • Reconstitution of Board Committees effective 1 Sept 2026 with revised Audit, Nomination & Remuneration, Stakeholders' Relationship Committees.
Filed 22:55View Source
Showing 10 of 53 filings