Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025 at 11.00 a.m. at the Registered office of the Company, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 Appointment of Mr. Edward M.A, Prabhakar and Mr. Akash Prabhakar as Additional Directors of the Company.