News Announcement

Chennai Meenakshi Multispeciality Hospital: Intimation Of Cut-Off Date / Record Date For AGM Under Regulation 42 Of SEBI LODR Regulations 2015

Pursuant to Regulation 42 of SEBI (LODR) 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 Wednesday September 23 2026 is fixed as the cut-off date to determine voting eligibility for Equity Shares at the 36th AGM on September 30 2026. Remote e-voting commences on Sunday September 27 2026 (9.00AM IST)and concludes on Tuesday September 29 2026 (5.00PM IST).

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