General information about company
Scrip code	523489
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE889F01017
Name of the company	CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	20-09-2023
Start time of the meeting	2:00 PM
End time of the meeting	2:15 PM

Scrutinizer Details
Name of the Scrutinizer	T. Murugan
Firms Name	T. Murugan
Qualification	CS
Membership Number	11923
Date of Board Meeting in which appointed	27-05-2023
Date of Issuance of Report to the company	21-09-2023

Voting results
Record date	13-09-2023
Total number of shareholders on record date	8434
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	1
b) Public	40
No. of resolution passed in the meeting	5
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				To receive, consider and adopt the Balance sheet as on 31st March 2023 and the statement of Profit and Loss for the year ended on that date and the report of the Directors and Auditors thereon
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	4166058	4166058	100	4166058	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4166058	4166058	100	4166058	0	100	0
Public- Institutions	E-Voting	10800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3292062	274338	8.3333	166897	107441	60.8363	39.1637
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3292062	274338	8.3333	166897	107441	60.8363	39.1637
Total		7468920	4440396	59.4516	4332955	107441	97.5804	2.4196
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mrs. R. Gomathi (DIN 02900460) as the Managing Director of the Company for a period of three years
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	4166058	4166058	100	4166058	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4166058	4166058	100	4166058	0	100	0
Public- Institutions	E-Voting	10800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3292062	274338	8.3333	166797	107541	60.7998	39.2002
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3292062	274338	8.3333	166797	107541	60.7998	39.2002
Total		7468920	4440396	59.4516	4332855	107541	97.5781	2.4219
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Adopt a new set of Memorandum of Association (MOA) of the Company as per Companies Act 2013
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	4166058	4166058	100	4166058	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4166058	4166058	100	4166058	0	100	0
Public- Institutions	E-Voting	10800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3292062	274338	8.3333	166897	107441	60.8363	39.1637
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3292062	274338	8.3333	166897	107441	60.8363	39.1637
Total		7468920	4440396	59.4516	4332955	107441	97.5804	2.4196
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Adoption of new set of Articles of Association of the Company (AOA) as per Companies Act 2013
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	4166058	4166058	100	4166058	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4166058	4166058	100	4166058	0	100	0
Public- Institutions	E-Voting	10800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3292062	274338	8.3333	166897	107441	60.8363	39.1637
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3292062	274338	8.3333	166897	107441	60.8363	39.1637
Total		7468920	4440396	59.4516	4332955	107441	97.5804	2.4196
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Appointment of Mrs. Jayanthi Radhakrishnan (DIN 09025308) as Director (Non-Executive) of the Company
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	4166058	4166058	100	4166058	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4166058	4166058	100	4166058	0	100	0
Public- Institutions	E-Voting	10800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3292062	274338	8.3333	166797	107541	60.7998	39.2002
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3292062	274338	8.3333	166797	107541	60.7998	39.2002
Total		7468920	4440396	59.4516	4332855	107541	97.5781	2.4219
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details