Chennai Meenakshi Multispeciality Hospital Share Price

Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that the Board of Director of the Company at its Meeting held today August 7, 2026 via video conferencing (commenced at 12.30PM and concluded at 1.45PM), has inter-alia approved the following: 1. Appointment of Independent Director: Based on recommendation of Nomination and Remuneration committee, Mr M Karunakaran (DIN:11874200) has been appointed as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years w.e.f. August 7, 2026, subject to shareholder approval at ensuing AGM. 2. Reconstitution of Committees: Consequent to this appointment, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee stand reconstituted w.e.f August 7, 2026. Kindly take the above on record.

• BSE India
• 19 hours 34 minutes ago

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, August 7, 2026, via video conferencing (commenced at 12:30 PM and concluded at 1:45 PM), has inter-alia approved the following: Appointment of Independent Director: Based on the recommendation of the Nomination and Remuneration Committee, Mr. M. Karunakaran (DIN: 11874200) has been appointed as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years w.e.f. August 7, 2026, subject to shareholder approval at the ensuing AGM. Reconstitution of Committees: Consequent to this appointment, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee stand reconstituted w.e.f. August 7, 2026.

• BSE India
• 20 hours 3 minutes ago

Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, at 11:30 A.M. at the Registered Office of the Company at New No. 70, Old No. 149, Luz Church Road, Mylapore, Chennai - 600 004, inter-alia to consider, approve, and take on record: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. Any other business item(s) with the permission of the Chair. Trading Window Closure: In continuation to our letter (Ref: CMMH/BSE/2026-27/24 dated June 29, 2026) and under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's shares by Directors, Designated Employees, Insiders, and immediate relatives remains closed from July 1, 2026, until 48 hours after the declaration of the financial results.

• BSE India
• 1 day 13 hours ago