Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board meeting intimation
Awaiting price reaction for this filing.
The Board of Directors of Dolphin Medical Services Ltd will meet on 12 February 2026 to consider several key items. These include the appointment of Mr Mallour Rajesh Kumar as Additional Director and Mr Bhamidipati Suryaprakash as Independent Director. The Board will also consider the resignation of Ms Lakshmi Sudha Madala as CFO and the appointment of a new Company Secretary, Compliance Officer, and CFO. Additionally, the Board plans to discuss raising unsecured loans from directors, promoters, or other corporates, and to consider shifting the registered office within Hyderabad.
Investors should watch for the CFO exit and replacement, as leadership changes at the finance level can affect reporting quality and investor confidence. The proposed fund-raising from promoters/directors may signal the company needs internal financial support, while the board refresh could improve governance.