Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve Appointment of Company Secretary ....
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Deccan Health Care Ltd has informed BSE that its Board of Directors will meet on 4 July 2025. The meeting's agenda includes considering and approving the appointment of a Company Secretary. No other specific business items have been disclosed in this notice. This is a standard advance intimation of a board meeting under SEBI listing regulations.
This is a routine corporate governance update. The appointment of a Company Secretary is a compliance requirement and is unlikely to materially impact the stock price. Investors should watch for the outcome announcement after 4 July 2025.