Chennai Meenakshi Multispeciality Hospital Ltd
Board Meeting Intimation for To Consider Approve The Appointment Of Company Secretary And Compliance Officer Of The Company Among Other Subjects If Any.
07:05 PM, 30th Dec 2025
Chennai Meenakshi Multispeciality Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Notice pursuant to relevant Regulation(s) of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held at 11.30 A.M on Friday 9th day of January 2026 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 the appointment of Mrs. M.S. Anantha Lakshmi B. Com ACS ACMA MBA as Company Secretary and Compliance Officer of the Company among other subjects if any.
