Chennai Meenakshi Multispeciality Hospital Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations, 2015 as amended, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th November 2025 at 4. 00 p.m at the Registered Office of the Company at New No. 70, Old No. 149, Luz Church Road, Mylapore, Chennai 600004 inter-alia to consider, approve and take on record unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025.