Chennai Meenakshi Multispeciality Hospital Limited has announced its book closure dates for the upcoming 36th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This period is set to facilitate the AGM proceedings scheduled for Wednesday, September 30, 2026.
AGM Book Closure Dates Announced
Chennai Meenakshi Multispeciality Hospital Limited has officially informed stakeholders about the book closure period in preparation for its 36th Annual General Meeting (AGM). This regulatory disclosure outlines the specific dates during which the company’s Register of Members and Share Transfer Books will be temporarily closed.
Key Dates for Share Transfer
The book closure will commence on Thursday, September 24, 2026, and conclude on Wednesday, September 30, 2026, with both dates inclusive. During this period, no transfers of the company’s equity shares will be processed. This closure is a standard procedure to determine the eligible shareholders for the upcoming AGM.
Annual General Meeting Details
The 36th Annual General Meeting of Chennai Meenakshi Multispeciality Hospital Limited is scheduled to be held on Wednesday, September 30, 2026. The meeting will commence at 11:00 AM IST and will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), as per current regulations. The purpose of the AGM is to discuss and approve company matters, including the adoption of financial statements and other routine business.
Regulatory Compliance
This intimation is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013. The company confirms that there is a gap of at least 30 days between the previous book closure and the one proposed for the AGM, adhering to the listing regulations.
Source: BSE
