| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 1 Sep 2026 |
| 36th AGM Date & Mode: Wednesday, September 30, 2026, at 11:00 AM (IST) via Video Conferencing (VC/OAVM). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: payment of professional medical consultancy and surgical fees up to ?8,00,000/- per month to Dr. Thanigai Vendan Moorthy, CEO & KMP, for FY 2026-27 as an arms length Related Party Transaction; re-designation of Mr. A. F. Simeon Telfer and Ms. Sindu Chawla as Non-Executive Non-Independent Directors w.e.f. September 1, 2026; recommendation for re-appointment of Mr. Edward M. Prabhakar, Director retiring by rotation; re-appointment of Mrs. R. Gomathi as Managing Director for 3 years w.e.f. November 11, 2026, subject to shareholder approval; reconstitution of Audit, NRC, and Stakeholders Relationship Committees w.e.f. September 1, 2026; and convening of the 36th AGM on September 30, 2026, with Book Closure from September 24 to September 30, 2026. Pursuant to Reg 34(1) of SEBI (LODR) Regulations, 2015, enclosed is the 36th Annual Report and AGM Notice for FY 2025-26 (Annexure 1). The AGM is scheduled on Wednesday, September 30, 2026, at 11:00 AM IST via VC/OAVM. Notices are emailed to registered members. Pursuant to Reg 36(1)(b), a letter with the report access link is sent to unregistered members (Annexure 2). The Annual Report is also hosted at www.cmmh.in/#investors. (As per BSE Announcement dated on: 08.09.2026) The 36th Annual General Meeting was held today via Video Conferencing/OAVM, commencing at 11.00AM and concluding at 12.31 PM IST. A requisite quorum was present with members in attendance. 8 resolutions - comprising 7 ordinary resolutions and 1 special resolution- covering financial statements, director appoints/ re-appointment, appointment of secretarial auditor approval were transacted via remote e-voting and e-voting. Combined voting results and scrutinizer report will follow. (As Per BSE Announcement Dated on 30.09.2026) The 36th AGM was held on September 30, 2026 via VC/OAVM from 11am to 12.31pm with 42 members attending. Key businesses transacted via e-voting included adopting the FY 2025-26 financial statements, re-appointment Mr Edward M Prabhakar and Mrs R Gomathi as CMD, appointing new board members (Mr M Karunakaran, Mr A F Simeon Telfer, Mr R V Ramanuja Bharathi, and Ms Sindu Chawla) and appointing Mr T Murugan as Secretarial Auditor. The combined voting results will be submitted within 48 hours. (As per BSE Announcement dated on: 01.10.2026) The voting results and consolidated scrutinizers report for 36th AGM held on September 30,2026 , pursuant to Regulation 44(3)of SEBI (LODR), 2015. (As per BSE Announcement dated on: 02.10.2026) The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27. (As Per BSE Announcement Dated on 04.10.2026) | ||
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