Appointment of Secretarial Auditors, Internal Auditors and re-appointment of director.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Decipher Labs Ltd's board, at its meeting on September 5, 2025, approved the appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), subject to shareholder approval. Mr. Sushant Mohan Lal was appointed as Internal Auditor for FY2025-26. Mrs. Lakshmi Vijaya Nimmala (DIN: 09788849) was re-appointed as Independent Director for another five-year term effective February 14, 2026, also subject to shareholder approval. The board approved the AGM notice, Directors Report for FY2024-25, and fixed the AGM date as September 30, 2025 via video conferencing. M/s. S.S. Reddy & Associates was appointed as scrutinizer for the e-voting process at the AGM.
This is a routine corporate governance filing covering standard auditor and director appointments ahead of the AGM. No material financial impact is expected, and shareholders will vote on these appointments at the upcoming AGM on September 30, 2025.