Appointment of Secretarial Auditor
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The Board of Directors of Deccan Health Care Ltd approved the appointment of M/s. M. R. Bhatia and Co., a peer-reviewed firm of Practising Company Secretaries based in Ahmedabad, as the company's Secretarial Auditor. The appointment covers five consecutive financial years from FY 2025-26 to FY 2029-30 and is subject to shareholder approval at the upcoming Annual General Meeting. The firm specialises in corporate law, SEBI regulations, and compliance matters. The board meeting was held on September 4, 2025, and the appointment was made on the recommendation of the Audit Committee.
This is a routine compliance appointment required under the Companies Act and does not have a material impact on the company's operations or stock price. It reflects standard corporate governance practice.