CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Following business were transacted: Ordinary Business 1. To receive, consider and adopt the Balance Sheet as on 31st March 2024 and the statement of Profit & Loss for the year ended on that date and report of the Directors and Auditors thereon. 2. Appointment of Director Mrs. Jayanthi Radhakrishnan (retirement by rotation). 3. Appointment of Statutory Auditor - M/s. Elias George & Co., Chartered Accountants, Chennai