Chennai Meenakshi Multispeciality Hospital Ltd Share Price

AGM Date: 15 Sep 2021

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2021 to September 15, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2021. The Board of Directors in their meeting fixed the date of Annual General Meeting on Wednesday, 15th September, 2021. The dates of Book Closure for the purpose of Annual General Meeting are given below: Book closure starting date: 9th September, 2021; Book closure ending date: 15th September, 2021. Record Date of AGM: 8th September, 2021. (As Per BSE Announcement Dated on 30/06/2021) The Board of Directors in their meeting fixed the date of Annual General Meeting on Wednesday, 15th September, 2021. The dates of Book-closure for the purpose of Annual General Meeting are given below: Book closure starting date Book closure ending date 9th September, 2021 15th September, 2021 Purpose: Annual General Meeting to be held On Wednesday, 15th September, 2021 Record Date for the purpose of Annual General Meeting:08th September, 2021 (As Per BSE Announcement Dated on 02.07.2021) Pursuance to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 31st Annual General Meeting and Annual Report for the financial year 2020-21. Kindly take the above on record. in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management of Administration) Rules, 2014 as amended by the Companies (Management of Administration) Amendment Rules, 2015 and as per regulation 44(1) of the SEBI (LODR) Regulations, 2015. The Schedule of Events for e-voting is as follows:- Benpos Date for Sending Notice : 20st August, 2021 Date of Completion of Dispatch : 23th August 2021 by e-mails Cut off Date : 08th September 2021 Remote e-Voting Start Date : 12th September 2021; Remote e-Voting Start Time : 9.00 A.M Remote e-Voting End Date : 14th September 2021;Remote e-Voting End Time : 5.00 P.M Date of AGM : 15th September, 2021 AGM Start Time : 14.00 hours by Video Conferencing/Other Audio Visual Means. Result Start Time : 16 th September 2021. (As Per BSE Announcement dated on 23.08.2021) In the 31st AGM of our company held on 15-09-2021 approved the following appointment of 1 Adoption of Accounts for 2020-21. 2. Apppt of Mr. A.N. Radhakrishnan as non-executive Director. 3. Appt of Mrs. R. Gomathi as MD. 4. Appt of Mr. K. Meyyanathan as Ind Dir. 5. Appt of Mr. N. Rajkumar as Ind Dir. This is for your kind information.(As Per BSE Announcement Dated on 9/16/2021 7:03:42 AM) The 31st AGM held on 15.09.21(VC)/(OAVM).Mrs.R. Gomathi, Chairman of the Board Chaired the meeting. It was informed the members that the Statutory Registers under the Companies Act, 2013 are available for inspection by the Members. It was informed that the meeting is conducted through (VC)/(OAVM) due to COVID-19. On instructions from the Chairman, Dr.V. Krishnamurthy, Chief Executive Officer gave a brief overview of the happenings during the year 2020-21, performance of the Company and future prospects. It was informed that the Company extended e-voting facility through Central Depository Services (India) Limited (CDSL) to the members of the company (who were holding shares as on cut-off date 8th September, 2021 in respect of the businesses to be transacted at the Annual General Meeting. The Company had appointed Mr. T. Murugan, Practicing Company Secretary as the Scrutinizer for the e-voting process. (As Per BSE Announcement Dated 15.09.2021) Pursuant regu30 of the SEBI(LODR),2015 we hereby inform that the following items of business were transacted and approved at the 31st AGM of the company held on 15th September, 2021 at 2.00 pm. by VC/OVAM. 1. To receive, consider and adopt the Balance Sheet as on 31st March, 2021 and the statement of Profit &Loss for the year ended on that date and the report of the Directors and Auditors thereon.SPL RES: 2.Apptt of Mr. A.N. Radhakrishnan, (DIN:01508867) as Non-Executive Director w.e.f.November 11, 2020. 3. Apptt.of Mrs. R. Gomathi, (DIN: 02900460) as the Managing Director of the Company for a period of 3 years with effect from November 11, 2020. 4. Apptt.of Mr.K. Meyyanathan, (DIN:07845698) as an Independent Director for 5 years with effect from June, 09,2021.ORD RES: 5.To ratify Apptt of Mr.N.Rajkumar (DIN:00617000) as an Independent Director from February 9, 2021 to May 20,.2021.SPL RES: 6. Apptt of Mr.N.Rajkumar(DIN:00617000)as Ind Dir for 5 years w.e.f.9.6.2021. (As Per BSE Announcement Dated on 16.09.2021)

AGM Date: 14 Sep 2022

AGM 14/09/2022 Book-Closure starting date : 8th September, 2022 Book-closure ending date : 14th September, 2022 Purpose : Annual General Meeting on 14th September, 2022 Book-Closure starting date : 8th September, 2022 Book-closure ending date : 14th September, 2022 Purpose : Annual General Meeting on 14th September 2022 Record Date for the purpose of Annual General Meeting : 07.09.2022 Annual General Meeting on 14th September 2022 (As Per BSE Announcement Dated on 13/08/2022) Pursuance to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 32nd Annual General Meeting and Annual Report for the financial year 2021-22. (As Per BSE Announcement Dated on 22.08.2022) The Company''s 32nd Annual General Meeting is scheduled to be held on Wednesday, the 14th September, 2022 which has been informed to the stock exchange vide our letter dated 19th August, 2022. Copy of the AGM Notice and Newspaper Advertisement (Newspaper Cuttings) of Notice of AGM are enclosed for your reference. (As Per BSE Announcement Dated on 26.08.2022) Outcome of Annual General Meeting of the company held on 14.09.2022-Submitted. *** The 32nd Annual General Meeting of our company held on 14th September, 2022 through Video Conference(VC)/Other Audio Visual Means(OAVM). The following businesses were transacted at the meeting through e-voting facility provided to the members: ORDINARY BUSINESS 1. To receive, consider and adopt the Balance Sheet as on 31st March, 2022 and the statement of Profit &Loss for the year ended on that date and the report of the Directors and Auditors thereon. 2.Retirement and re-appointment of Mr. A.N. Radhakrishnan, (DIN:01508867) as Non-Executive Director. 3.Re-appointment of M/S. MRC & Associates, Chartered Accountants as Statutory Auditors of the Company and to authorize the Board of Directors of the Company to fix their remuneration. (As Per BSE Announcement dated on 14.09.2022) We enclose herewith the details regarding the voting results on the 32nd Annual General Meeting of our company held on 14.09.2022 at 02.00 P.M. as per clause 44(3) of the SEBI(LODR) Regulations, 2015, for your kind perusal and records. We also enclose herewith declaration of results of the voting and report of the Scrutinizer of the results of voting. The above are being uploaded in the website of the company. (As Per BSE Announcement dated on 15.09.2022) Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022) Please find enclosed copy of the newspaper published in 'Trinity Mirror'-English and 'Makkal Kural'-Tamil in which published the results of E-voting for the 32nd Annual General Meeting of our Company held on 14th September, 2022. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 This is to inform you that the 33rd Annual General Meeting of the Members of our Company will be held on Wednesday, 20th September, 2023 at 14.00 hours through video Conference (VC)/Other Audio Visual Mean (OAVM). The Annual Report for the financial year 2022-23 along with the Notice of the AGM is being sent only in electronic made to all the members whose email IDs are registered with the company/Depository Participant(s). The Register of Members and Share Transfer Books of the company will remain closed from 14th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of AGM. We have provided e-voting facility to the members for the resolutions set out in the notice of AGM. The members who are holding shares wither in physical or electronic form on the cut of date of 13th September, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Sunday, 17.9.2023&end at 5.00p.m. on 19.9.2023. (As Per BSE Announcement Dated on 25.08.2023) The 33rd AGM on 20.09.23 at 14 hours through VC/OAVM. Business transacted : To receive, consider and adopt the Balance sheet as on 31.3.23 and the statement of P&L A/c; Re-appointment of R. Gomathi as MD-spl res; adoption of a new set of MOA-spl res; adoption of new set of AOA- spl.res; Appt of Jayanthi Radhakrishnan as non-exe-director-ord. res. Queries raised by member (s) answered. The Chairman called the meeting off at 14:16 hours with vote of thanks by the Chairman (As Per BSE Announcement dated on 20.09.2023) We enclose herewith the details regarding voting results on the 33rd AGM held on 20.09.2023 at 2.00 p.m as per clause 44(3) of SEBI (LODR) for kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer of the results of voting. Pursuant to sec 108 & 109 of Com Act & Rule 20 & 21 of the relevant rules & reg 30 of SEBI LODR we inform that the following business transacted and appt with majority at 33rd AGM held on 20.09.23 at 2 p.m. through VC/OAVM. 1. To receive & adopt accounts as on 31.3.23. ord business-ord. res. 2, Spl business ; reappt of R. Gomathi as MD-spl res. 3, Adoption of MOA-spl res.; 4. Adoption of AOA-spl res. 5 Appt of Jayanthi Radhakrishnan as non-ex director-ord. res. Mr. T. Murugan, PCS was the scrutinizer. A copy of the scrutinizer report is enclosed. (As per BSE Announcement Dated on 21/09/2023) In continuation of our letter No.CMMH/BSE/2023-24/41, DATED 12TH August, 2023 we wish to inform that the shareholders of our company in the annual general meeting held on 20th September, 2023 have approved the appointment of Mrs.Jayanthi Radhakrishnan(DIN.090254308) AS Non-Executive Director of the company with effect from 20th September, 2023 (the date of the annual general meeting). The required Annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of appointment. In continuation of our letter no CMMH/BSE/2023-24/41, dated 12th August, 2023 we wish to inform that the shareholders of our company in the AGM held on 20th September, 2023 have approved the appointment of Mrs. Jayanthi Radhakrishnan (DIN:09025308) as Non-Executive Director of the company with effect from 20th September, 2023 (the date of the Annual General Meeting). The required Annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of appointment. In continuation of our letter No.CMMH/BSE/2023-24/42, DATED 12th August, 2023 we wish to inform that the shareholders of our company in their annual general meeting held on 20th September, 2023 have approved the re-appointment of Mrs.R. Gomathi(DIN:02900460) as Managing Director of the Company with effect from 11.11.2023 with a monthly remuneration of Rs.1,00,000/-(Rupees One Lakh only)(gross) per month by passing Special Resolution. The required annexure in the prescribed format has already been filed in the letter cited above. Annexure is enclosed herewith again indicating the date of re-appointment. In continuation of our letter No. CMMH/BSE/2023-24/42, dated 12th August, 2023 we wish to inform that the shareholders of our company in their AGM held on 20th September, 2023 have approved the re-appointment of Mrs. R. Gomathi (DIN:02900460) as Managing Director pf the Company with effect from 11.11.2023 with a monthly remuneration of Rs. 1 ,00,000/- (Rs. One Lakh) (gross) per month by passing special Resolution. The required Annexure in the prescribed format has already been filed in the letter cited above Annexure is enclosed herewith again indicating the date of re -appointment. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 20 Sep 2024

The Board of Directors at their meeting held on August 13, 2024, have approved: AGM Date: 20th September, 2024 (i.e. Friday) Book Closure Dates: 14th September, 2024 to 20th September, 2024 E - Voting Cut off Date:13th September, 2024(i.e. Friday Submission of Voting Results and Consolidated Scrutinizer Report issued by Scrutinizer - Mr. T. Murugan for the e voting conducted at the 34th AGM held on 20.09.2024. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 30 Sep 2025

1. Appointment of Ms. Shama Dhilip as an Additional Director (Non executive Independent Director subject to the approval of the shareholders 2. Appointment of Mr. K. M. Mohandass (DIN: 00707839) as an Additional Director (Non executive Independent subject to the approval of the shareholders 3. Regularization of the appointment of Mr. Edward M. Prabhakar as a Director at the ensuing AGM 4. Regularization of the appointment of Mr. Akash Prabhakar as a Director at the ensuing AGM 5. Reappt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308), who retires by rotation at the ensuing AGM 6. Appt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308) as Managing Director without any remuneration subject to the approval of AGM. 7. Appt of Mr. G. Ra. Gokul (DIN: 01123161) as a Director subject to the approval of the shareholders 8. Appt of Mr. K.P. Gautam Srinivas (DIN: yet to be obtained) as a Director subject to the approval of the shareholders. Proceedings of 35th Annual General Meeting held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) We enclose herewith the voting results of the 35th Annual General Meeting (AGM) of our company held on 30.09.2025 at 2.45 pm. as per clause 44(3) of the SEBI (LODR) Regulations, 2015, as amended, along with Consolidated Scrutinizer''s Report for e-voting conducted in said AGM. (As per BSE Announcement dated on: 01/10/2025) We wish to inform you that due to typographical errors occurred in the letter No. CMMH/BSE/2025-26/41 filed with BSE. We now file the rectified letter; pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015. We hereby inform you that, the Shareholders at their 35th AGM held on 30th September, 2025 at 2.45 p.m through video or other Audio Visual Means has approved the resolutions as per enclosed letter. (As Per BSE Announcement Dated on 04.10.2025)

EGM Date: 04 Jan 2024

ppd to conduct(EGM)4.1.2014 for the above purposes. Notice of EGM along with Expl Statt will be sent shortly. meeting started at 12 Noon and ended at 14.45 hours EGM of the Company will be held on Thursday, 04-01-2024 at 2.00 p.m through VC/OAVM at the Registered office of the company. The Company is providing the facility to its members holding shares on cut-off date viz. Thursday, 28.12.2023 to exercise their right to vote by electronic means on all or any of the businesses specified in the notice convening the EGM. Commencement of remote e-voting : 9.00 a.m. on Monday, 01.01.2024. End of remote e-voting: 5.00 p.m. on Wednesday, 03.01.2024.Notice of EGM will be available on the website of the company i.e. www.cmmh.in and the website of the Bombay Stock Exchange. The Register of members and Share Transfer Book will remain closed from 29.12.2023 to 04.01.2024. for EGM. We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the company will remain closed from Friday, 29th December, 2023 to Thursday, 4th January, 2024 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting (EGM) to be held on Thursday, 4th January, 2024. The company has fixed Thursday, 28th December, 2023 as the 'cut-off date' for the purpose of Remote E-voting for ascertaining the names of the members, who will be entitled to cast their votes electronically in respect of the business to be transacted at the EGM of the company. The e-voting period shall begin at 9.00 a.m IST on Monday, 1st January, 2024 to 5.00 p.m IST on Wednesday, 3rd January, 2024. (As Per BSE Announcement Dated on 12.12.2023) Details of Book Closure Dates & Cut-off date for EGM. Book closure starting date : 29th December, 2023 Book closure ending date : 4th January, 2024 E-voting cut-off date /Record date : Wednesday, 28th December, 2023. Purpose : Extra-ordinary General Meeting to be held on Thursday, 4th January, 2024. Benpos date for sending notices : 8th December, 2023 Date of completion of dispatch : 12th December,2023 Cut off date : 28th December 2023 Remote evoting start date : 01.01.2024 start time 9.00 a.m. Remote evoting end date : 03.01,2024 end time 5.00 p.m. Date of EGM :Thursday, 4th January, 2024 EGM start time 14.00 hours by video conferencing/Other Audio visual means Result start time : 5-01-2024 (As Per BSE Announcement dated on 14.12.2023) The EGM of our company was convened on 4-1-2024 at 14.10 hours through video conference (VC)/Other Audio Visual Means (OAVM).Mrs.R. Gomathi, MD was unanimously elected as the Chairman of the EGM and she presided over the meeting. With the requisite quorum being present, the Chairperson called the meeting to order and conducted the proceedings. The representatives of Mr. T. Murugan, Secretarial Auditor and scrutinizer for the remote evoting process were also present at the meeting through VC. Queries raised by member(s) were answered. The Chairman called the meeting off at 14:26:33 hours with vote of thanks by the Chairman. Day & date : Thursday, 04th January, 2024 The EGM was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Time of commencement of meeting : 14: 10:00 hours Time of conclusion : 14:26:33 hours The following business were transacted at the meeting though e-voting facility provided to the members Special Business ;Ordinary Resolutions 1. To appoint M/s Elias George & Co, Chartered Accountants , having (FRN:000801S) as the Statutory Auditors of th company to fill the casual vacancy arised due to the resignation by M/s. MRC & Associates, Chartered Accountants (FRN:000400S) 2.To avail Loans from the Director(s) who are falling within the definition of 'Related Party' under Regulation 2(1)(zb) of the Listing Regulations to the extent of Rs. 50 cr in one or more tranches, during the financial year 2023-24. (As Per BSE Announcement Dated on 04/01/2024) We enclose herewith the details regarding the voting results on the Extra-Ordinary General Meeting of our company held on 04.01.2024 at 2.10 p.m. as per clause 44(3) of SEBI (LODR) Regulations, 2015, for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer of the results of voting. pursuant to section 108 and 109 of the companies Act, 2013 and Rule 20 and 21 of the companies (Management an Administration) Rules, 2014, and Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that the following items of business were transacted and Item No.1 approved by the members with requisite majority and Item No.2 was not approved by the members at the EGM of the company held on Thursday, 4th January, 2024 at 2.10 p.m. Special Business-Ordinary Resolutions: 1. Appt. of M/s Elias George & Co, Chartered Accountants as the Statutory Auditors of the company to fill the casual vacancy arised due to the resignation by M/s MRC & Associates, Chartered Accountant Act 2013-Ordinary Resolution. 2. To avail Loans from the Director(s) who are falling within the definition of 'Related Party' under Reg 2(1)(zb) of the Listing Regulations to the extent of Rs. 50 crores in one or more tranches, during the fin year 2023-24-Ordinary Resolution. (As Per BSE Announcement Dated on 05/01/2024) In continuation of our letter No.CMMH/BSE/2023-24/83, dated 24th November, 2023 we wish to inform that the shareholders of our Company in the Extra Ordinary General Meeting held on 4th January, 2024 have passed the appointment of M/s Elias George & Co., Chartered Accountants (ICAI Firm Registration No.000801S), as Statutory Auditors of the company w.e.f 24th November, 2023. The required Annexure in the prescribed format has already been filed in the letter cited above. However Annexure is enclosed herewith again. Please find enclosed copy of the newspaper cuttings published in 'Financial Express'-English and 'Makkal Kural' -Tamil in which published the results of E-voting for the 1/2023-24 Extra-Ordinary General Meeting of our Company held on 4th January, 2024. (As per BSE Announcement Dated on 08/01/2024) 2.BOD took on record the outcome of EGM held on 4.1.24 wherein-(i)Shareholders have accordedappl for apptt of M/s.Elias George&Co,Chartered Accountants, as the Statutory Auditors to fill the casual vacancy-Ordinary Resolution.;(ii)Shareholders have NOT accorded appl to avail Loan(s) from the Director(s) who are falling within the definition of 'Related Party' under Regu2(1)(zb) of the Listing Regulations to the extent of Rs.50Crores during the financial year 2023-24-Ordinary Resolution 1.Bd of Dir appd to avail loan of not exceeding Rs.90 Lakhs From Co''s Bankers-Indian Bank, E.A.Puram Brh, Chennai-4 on the security of FD held by the co for purchase of a new C.T. Scan Machine with ROI of 1% over and above the ROI allowed for Deposit due to urgency, repayable in not exceeding 24 months. This res was passed in continuation of the earlier res passed in mtg of BOD in mtg held on 9.11.23 for the above purpose due to urgency as the earlier financier has not yet accorded their final approval. 2.BOD took on record the outcome of EGM held on 4.1.24 wherein (i)Shareholders have accorded appl for apptt of M/S.Elias Heorge & Co,Chartered Accountants, as the Statutory Auditors to fill the casual vacancy-Ordinary Resolution.;(ii)Shareholders have NOT accorded appl to avail loan(s)from the Director(s) who are falling within the definition of 'Related Party' under Regu2(1)(zb) of the Listing Regulations to the extent of Rs.50Crores during the financial year 23-24 Ordinary Resolution. (As Per BSE Announcement Dated on 09/01/2024)