Annual Report for the Financial Year 2024-25
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Decipher Labs Limited (BSE Scrip Code: 524752) has submitted its 39th Annual Report for FY 2024-25 to BSE on 8 September 2025 in line with SEBI LODR Regulation 34. The 39th Annual General Meeting is scheduled for Tuesday, 30 September 2025 at 11:00 A.M. via Video Conference / OAVM. The AGM notice seeks shareholder approval to (a) adopt audited financial statements for FY25, (b) re-appoint Mr. Janaki Ram Ajjarapu as director retiring by rotation, (c) appoint M/s. Aakanksha Dubey & Co. as Secretarial Auditor for 5 years (FY26–FY30) at Rs. 75,000 p.a. plus taxes, and (d) re-appoint Independent Directors Mr. G. Venkateswara Rao and Mrs. Lakshmi Vijaya Nimmala for a second 5-year term each. Key board changes during the year include the designation change of Mr. Sushant Mohanlal to Non-Executive Director and the appointment of Mrs. Preeti Singh as Company Secretary from 1 January 2025. The annual report excerpt provided does not include detailed financial figures such as revenue or profit.
This is a routine regulatory filing with no immediate material impact on shareholders. Investors should watch the AGM voting items, especially the re-appointment of two Independent Directors, which are routine governance matters. No dividend, fundraising, or material financial disclosure is mentioned in this excerpt.