Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Appointment of Independent Directors
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Deccan Health Care Ltd has informed BSE that its Board of Directors will meet on Thursday, 11 December 2025 via video conference. The main item on the agenda is to consider and approve the appointment of Independent Director(s). Any other business with the chairman's permission may also be discussed. No specific names or number of independent directors were disclosed in this filing.
This is a preliminary intimation and not a confirmed appointment, so there is no immediate impact on shareholders. Investors should watch for the outcome of the meeting on 11 December 2025, as new independent directors can influence board composition and governance quality.