Pursuant to Reg 30 and 36 of SEBI (LODR) 2015 notice is hereby given that the 36th Annual General Meeting (AGM) of Chennai Meenakshi Multispeciality Hospital Limited is scheduled for Wednesday September 30 2026 at 11.00AM (IST) via Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Notice is dispatched electronically to members registered with the Company or Depositories (CDSL & NSDL). The cut off date to determine voting eligibility is Wednesday September 23 2026. The remote e-voting window opens on Sunday September 27 2026 at 9.00AM (IST) and closes on Tuesday September 29 2026 at 5.00PM (IST) via Central Depository Services (India) Limited (CDSL). The complete Notice is also available on the Companys website at www.cmmh.in/#investors . Kindly take the above information and the enclosed Notice on record.
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