Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has announced changes in its board of directors, including the redesignation of two non-executive independent directors, reappointment of a managing director, and reconstitution of board committees.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd approved several key decisions at its board meeting, including the re-designation of two directors, the re-appointment of the managing director, and the re-constitution of board committees.

Chennai Meenakshi Multispeciality Hospital Ltd-$

The Board Meeting of Chennai Meenakshi Multispeciality Hospital Ltd has been rescheduled from August 28, 2026 to September 1, 2026 due to unavoidable administrative reasons.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve the date, time, and mode/venue for the 36th Annual General Meeting (AGM), approval of the Board's Report, its annexures, and the Notice of AGM for the year ending March 31, 2026, book closure dates and record date/cut-off date for e-voting purposes, and appointment of the Scrutinizer for the e-voting process.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has published unaudited financial results for the quarter ended June 30, 2026. The results show a net profit of Rs. 0.28 lakhs, a net loss of Rs. 5,753 lakhs, and a comprehensive income of Rs. 1.49 lakhs. The company's equity share capital remains unchanged at Rs. 2,150 lakhs, and the basic EPS is Rs. 0.00. The unaudited consolidated financial results for the quarter ended June 30, 2026, have been approved by the Board of Directors at their meeting held on August 11, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has announced key management appointments and committee reconstitutions at its board meeting held on August 11, 2026. The company has appointed Dr. Thanigai Vendan Moorrthy as Chief Executive Officer and four new independent directors.

Chennai Meenakshi Multispeciality Hospital Ltd-$

The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd approved key management appointments and committee reconstitutions at its meeting held on 11th August 2026. The appointments include Dr Thanigai Vendan Moorrthy as Chief Executive Officer and Key Managerial Personnel, and three additional directors: Mr. A F Simeon Telfer, Mr. R V Ramanuja Bharathi, and Ms. Sindu Chawla. The reconstituted committees include the Audit Committee and the Stakeholders Relationship Committee.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd. has announced the outcome of its board meeting held on August 11, 2026. The board has approved the appointment of four new directors, including Dr. Thanigai Vendan Moorrthy as Chief Executive Officer and three independent directors. The board has also reconstituted the audit committee and stakeholders relationship committee. The unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, are enclosed as annexure A.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd. has announced the appointment of Mr. M. Karunakaran as an Additional (Independent) Director and the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective from August 7, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd-$

The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd has appointed Mr. M. Karunakaran as an Additional Director in the capacity of Non-Executive Independent Director for a term of 5 consecutive years, subject to shareholder approval. The Board has also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with effect from August 7, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve the appointment of M. Karunakaran as an Additional (Independent) Director.

Chennai Meenakshi Multispeciality Hospital Ltd-$

The Board of Directors of Chennai Meenakshi Multispeciality Hospital Ltd has approved the reconstitution of the Nomination & Remuneration Committee, with Mrs. Shama Dhilip as Chairman, Mr. Edward M Prabhakar and Mr. Akash Prabhakar as members.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has published a newspaper advertisement regarding the Special Window for 'Transfer and Dematerialisation of Physical Securities' as per SEBI Circular HO/38/13/11(2)2026.

Chennai Meenakshi Multispeciality Hospital Ltd-$

Chennai Meenakshi Multispeciality Hospital Ltd has issued duplicate share certificates to shareholders as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015.