General information about company
Scrip code	523489
Name of the company	CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	15-09-2017 / 16-09-2017
Start time of the meeting	11:00 AM
End time of the meeting	12:30 PM

Voting results
Record date	08-09-2017
Total number of shareholders on record date	8342
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	163
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	4
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				ADOPTION OF FINANACIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2017
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4155708
	Poll		4155708	100	4155708	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4155708	100	4155708	0	100	0
Public- Institutions	E-Voting	10900
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	10900	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3302312	100	0.003	100	0	100	0
	Poll		167457	5.0709	167457	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	167557	5.0739	167557	0	100	0
Total		7468920	4323265	57.8834	4323265	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF DIRECTOR IN THE PLACE OF MR.G.R.NAVIN RAAKESH (DIN: 01692155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4155708
	Poll		4155708	100	4155708	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4155708	100	4155708	0	100	0
Public- Institutions	E-Voting	10900
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	10900	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3302312	0	0	0	0	0	0
	Poll		167457	5.0709	167457	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	167457	5.0709	167457	0	100	0
Total		7468920	4323165	57.8821	4323165	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF M/S. MRC & ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITOR
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4155708
	Poll		4155708	100	4155708	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4155708	100	4155708	0	100	0
Public- Institutions	E-Voting	10900
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	10900	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3302312	0	0	0	0	0	0
	Poll		167457	5.0709	167457	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	167457	5.0709	167457	0	100	0
Total		7468920	4323165	57.8821	4323165	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				REAPPOINTMENT OF MR A.N.RADHAKRISHNAN (DIN: 01508867) AS CHAIRMAN & MANAGING DIRECTOR - SPECIAL RESOLUTION
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4155708
	Poll		4155708	100	4155708	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4155708	100	4155708	0	100	0
Public- Institutions	E-Voting	10900
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	10900	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3302312
	Poll		167457	5.0709	167457	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	167457	5.0709	167457	0	100	0
Total		7468920	4323165	57.8821	4323165	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total