Annual General meeting will be held on 30th September, 2025.
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Decipher Labs Limited (BSE: 524752) will hold its 39th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM via Video Conferencing. Shareholders will consider adoption of the standalone and consolidated audited financial statements for FY ending 31st March 2025, and the re-appointment of Mr. Janaki Ram Ajjarapu (a promoter holding 16.43% stake) who retires by rotation. Special business includes appointing M/s. Aakanksha Dubey & Co. as the new Secretarial Auditor for five years (FY2025-26 to FY2029-30) at Rs. 75,000 per annum plus taxes, and re-appointing two Independent Directors: Mr. Venkateswara Rao Gudipudi for a second term of five years starting 14th August 2025, and Mrs. Lakshmi Vijaya Nimmala for a second term of five years starting 14th February 2026. Remote e-voting via NSDL runs from 27th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date set as 23rd September 2025. The annual report was dispatched to shareholders on 8th September 2025.
This is a routine AGM notice with standard governance and financial adoption items; no dividend, fundraising, or strategic decision is proposed. The re-appointments ensure board continuity, and the change in secretarial auditor is administrative with no material fee change. Unlikely to move the stock materially; shareholders should focus on the financial results when disclosed in the annual report.