Outcome of the Board meeting held on 19.01.2026
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The board of directors of Decipher Labs Limited met on Monday, 19 January 2026 and approved two items. First, the notice for an Extra-Ordinary General Meeting (EGM) scheduled to be held on Thursday, 12 February 2026 at 11:00 a.m. via video conferencing or other audio-visual means. Second, the appointment of M/s. S.S. Reddy & Associates, Practicing Company Secretaries, as the Scrutiniser for the EGM. The meeting started at 4:00 p.m. and concluded at 4:50 p.m. The announcement was signed by Sushant Mohan Lal, Non-Executive Director.
This is a routine procedural announcement with no direct impact on shareholders' holdings or stock price. Shareholders should watch for the EGM notice and agenda, which will detail any substantive business matters requiring their vote on 12 February 2026.