General information about company
Scrip code	523489
NSE Symbol
MSEI Symbol
ISIN	INE889F01017
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)	28-09-2018 / 29-09-2018
Start time of the meeting	11:00 AM
End time of the meeting	12:30 PM

Scrutinizer Details
Name of the Scrutinizer	T. MURUGAN
Firms Name	T. MURUGAN & CO
Qualification	CS
Membership Number	11923
Date of Board Meeting in which appointed	14-08-2018
Date of Issuance of Report to the company	29-09-2018

Voting results
Record date	21-09-2018
Total number of shareholders on record date	8354
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	145
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	6
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 ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2018
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		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	492	0	100	0
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162698	0	100	0
Total		7468920	4305187	57.6414	4305187	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				APPOINTMENT OF MRS. R. GOMATHI (DIN: 02900460) AS NON-EXECUTIVE WOMAN DIRECTOR 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	4155708
	Poll		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	204	288	41.4634	58.5366
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162410	288	99.823	0.177
Total		7468920	4305187	57.6414	4304899	288	99.9933	0.0067
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL FOR CHARGING FEE IN ADVANCE FOR THE DELIVERY EXPENSES TO MEMBERS FOR SERVING THE DOCUMENTS
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		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	203	289	41.2602	58.7398
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162409	289	99.8224	0.1776
Total		7468920	4305187	57.6414	4304898	289	99.9933	0.0067
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				REAPPOINTMENT OF DR.S.KAMESWARAN (DIN:00255389) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 01.04.2019
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		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	203	289	41.2602	58.7398
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162409	289	99.8224	0.1776
Total		7468920	4305187	57.6414	4304898	289	99.9933	0.0067
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				REAPPOINTMENT OF MR. B. RAMACHANDRAN (DIN:06397113) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 01.04.2019
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		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	203	289	41.2602	58.7398
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162409	289	99.8224	0.1776
Total		7468920	4305187	57.6414	4304898	289	99.9933	0.0067
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				REAPPOINTMENT OF DR.S. VARADHARAJAN (DIN: 08015795) AS INDEPENDENT DIRECTOR FOR 5 YEARS FROM 28.09.2018
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		4142489	99.6819	4142489	0	100	0
	Postal Ballot (if applicable)
	Total	4155708	4142489	99.6819	4142489	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	492	0.0149	204	288	41.4634	58.5366
	Poll		162206	4.9119	162206	0	100	0
	Postal Ballot (if applicable)
	Total	3302312	162698	4.9268	162410	288	99.823	0.177
Total		7468920	4305187	57.6414	4304899	288	99.9933	0.0067
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes