Outcome of Board Meeting held on Friday, 05th September, 2025.
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Decipher Labs' board approved several routine items at its meeting on September 5, 2025. It appointed M/s. Aakanksha Dubey & Co. as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30) and Mr. Sushant Mohan Lal as Internal Auditor for FY2025-26. Mrs. Lakshmi Vijaya Nimmala was re-appointed as an Independent Director for 5 years effective February 14, 2026. The board also approved the AGM notice, Directors' Report for FY2024-25, and fixed September 30, 2025 at 11:00 a.m. (via video conference) as the date and time for the AGM. A scrutinizer was appointed for the e-voting process.
This is a routine governance update with no material change for shareholders. The re-appointment of the existing independent director and engagement of new auditors signal continuity in compliance and oversight ahead of the AGM.