Chennai Meenakshi Multispeciality Hospital Limited has announced the record date for determining eligibility to cast votes electronically for its upcoming 36th Annual General Meeting (AGM). The record date is set for Wednesday, September 23, 2026. This allows shareholders to participate in remote e-voting and e-voting during the AGM, which will be held via Video Conferencing on Wednesday, September 30, 2026.
AGM E-Voting Record Date Announced
Chennai Meenakshi Multispeciality Hospital Limited has formally declared the Cut-off Date / Record Date for shareholders who are eligible to cast their votes electronically for the company’s 36th Annual General Meeting (AGM). The designated record date is Wednesday, September 23, 2026.
Shareholder Participation in AGM
This record date is crucial for determining which members are eligible to participate in both remote e-voting and e-voting during the AGM itself. The businesses to be transacted at the AGM will include decisions requiring shareholder approval. The AGM is scheduled to take place on Wednesday, September 30, 2026, at 11:00 AM IST and will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
E-Voting Schedule
The company has also outlined the schedule for its e-voting process:
- Commencement of remote e-voting: Sunday, September 27, 2026, at 9:00 AM IST
- End of remote e-voting: Tuesday, September 29, 2026, at 5:00 PM IST
Shareholders are encouraged to note this record date and participate in the voting process to exercise their rights.
Source: BSE
