Chennai Meenakshi Multispeciality Hospital MD, chairman, board of directors and AGM
BSE: 523489Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹37.00.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹27 Cr3,848th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −6.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 106
Chennai Meenakshi Multispeciality Hospital board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonA.N. RADHAKRISHNAN
- Company Secretary and Compliance OfficerR. DEENADAYALU
5 directors3 independent1 executive1 non-executive
- A.N. RADHAKRISHNAN · ChairpersonExecutive · joined Sep 2017 · 1 listed board · 1 committee seat
- R.GOMATHINon-executive · joined May 2018 · 1 listed board
- B. RamachandranIndependent · joined Sep 2014 · 54 months as independent · 1 listed board · 2 committee seats, 2 as chair
- DR. S. VARADHARAJANIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 2 committee seats
- DR.S. KAMESWARANIndependent · joined Sep 2014 · 54 months as independent · 1 listed board · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Feb 201992 days in between
- 12 Nov 2018
Audit Committee
Chair B. Ramachandran
DR.S. KAMESWARAN, A.N. RADHAKRISHNAN, DR. S. VARADHARAJAN
- 12 Feb 201993 days in between
Nomination and remuneration committee
Chair DR. S. VARADHRAJAM
DR.S. KAMESHWARAN, B. Ramachandran, R.GOMATHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair B. Ramachandran
DR.S. KAMESHWARAN, DR. S. VARADHRAJAM
No meeting listed in the filing.
Other Committee
B. RAMACHANDRAN, DR. S. VARADHRAJAM
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Elias George & Co., Chartered Accountants, ChennaiPeer-review certificate valid to Dec 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Chennai Meenakshi Multispeciality Hospital AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Chennai Meenakshi Multispeciality Hospital share news and announcements
Annual general meeting, 30 Sep 2026
8,798 shareholders on the register on 23 Sep 2026; present: 3 promoters and 39 others; votes counted by T. MURUGAN / T. MURUGAN.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026 and the report of the Directors and Auditors report thereon.Ordinary66.99% for33.01% against
Against: promoters 35.24% · institutions 0.00% · other public 22.36%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
- To appoint a director in place of Mr. Edward M Prabhakar (DIN: 11237027) who retires by rotation and being eligible offers himself for re-appointmentOrdinaryNot passedPromoters have an interest in it48.74% for51.26% against
Against: promoters 54.30% · institutions 0.00% · other public 36.70%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
- Re-appointment of Mrs. R. Gomathi (DIN 02900460), as Chairman and Managing Director for a period of 3 (Three) years with effect from 11th November 2026SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it64.50% for35.50% against
Against: promoters 35.24% · institutions 0.00% · other public 36.71%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
Appointment of Mr. M. Karunakaran (DIN 11874200) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years effective from 07th August 2026 to 06th August 2031.MoreLess
OrdinaryNot passed48.74% for51.26% againstAgainst: promoters 54.30% · institutions 0.00% · other public 36.71%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
- Appointment of Mr A F Simeon Telfer (DIN 11879121) as a Non-Executive Director of the Company, liable to retire by rotationOrdinaryNot passed48.74% for51.26% against
Against: promoters 54.30% · institutions 0.00% · other public 36.71%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
Appointment of Mr R V Ramanuja Bharathi (DIN 08553270) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years effective from 11th August 2026 to 10th August 2031.MoreLess
Ordinary50.76% for49.24% againstAgainst: promoters 54.30% · institutions 0.00% · other public 25.03%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
- Appointment of Ms Sindu Chawla (DIN 11879201) as a Non-Executive Director of the Company, liable to retire by rotationOrdinaryNot passed48.74% for51.26% against
Against: promoters 54.30% · institutions 0.00% · other public 36.71%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
- Appointment of Mr. T Murugan Practicing Company Secretary as the Secretarial Auditors of the Company for the FY 2026-27Ordinary67.13% for32.87% against
Against: promoters 35.24% · institutions 0.00% · other public 21.52%
Turnout: all 69.05% · promoters 100.00% · institutions 0.00% · other public 27.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.