Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 (LODR), as amended, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th May, 2026 at 12.00 Noon 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 the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. \r\n\r\n