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Awaiting price reaction for this filing.
The Board of Directors of Deccan Health Care Ltd met on 4th September 2025 via video conferencing and approved several items. These include the Annual Report and Notice for the financial year ended 31st March 2025. Ms. Ruchi Khattar was re-appointed as an Independent Director for a second term of 5 years (till September 2030), subject to shareholder approval. M/s. M. R. Bhatia and Co, a peer-reviewed firm of Company Secretaries based in Ahmedabad, was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), also subject to shareholder approval. The 29th Annual General Meeting was scheduled for 30th September 2025 at 3:00 PM via video conferencing. M/s. M. R. Bhatia & Co was also appointed as Scrutinizer for the AGM e-voting process.
These are routine corporate governance and procedural approvals with no material impact expected on the stock price. The director re-appointment and auditor appointment bring continuity, while the upcoming AGM on 30th September is the next event shareholders should watch.