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Chennai Meenakshi Multispeciality Hospital Ltd.
BSE CODE: 523489   |   NSE CODE: NA   |   ISIN CODE : INE889F01017   |   13-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
03-Feb-2026 11-Feb-2026 Quarterly Results
30-Dec-2025 09-Jan-2026 Inter-alia to consider, approve the appointment of Mrs. M.S. Anantha Lakshmi, B. Com, ACS, ACMA, MBA as Company Secretary and Compliance Officer of the Company among other subjects if any.
03-Nov-2025 13-Nov-2025 Quarterly Results
26-Aug-2025 03-Sep-2025 Inter-alia the following items Appointment of Mrs. Shama Dhilip as an Additional Director in the capacity of Independent Women Director Appointment of Mr. K. M. Mohandass as an Additional Director in the capacity of Independent Director - Convening of the 35th Annual General Meeting on 30th September 2025 and other related matters such as Director retirement by rotation, regularization of additional directors appointed during the year, approval of directors report, etc - Appointment of Mrs. Jayanthi Radhakrishnan as Managing Director f subject to approval of the shareholders at the ensuing 35th Annual General Meeting of the Company.
05-Aug-2025 13-Aug-2025 Quarterly Results
20-May-2025 29-May-2025 Audited Results
06-Feb-2025 13-Feb-2025 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
27-Feb-2024 06-Mar-2024 Inter alia, to consider and approve:- (1) Taking on record resignation of G.M. (Legal), CS & Compliance Officer; (2) Appointment of new Company Secretary & Compliance Officer; (3) Appointment of Consultant for legal matters.
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