Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve Board meeting intimation
Awaiting price reaction for this filing.
Dolphin Medical Services Ltd has informed BSE that a Board meeting is scheduled for April 22, 2026. The meeting will consider the appointment of 2 new Independent Directors: Mr. Kolachalama Saikumar and Smt. Srujana Siddhani. Simultaneously, 3 directors are resigning: Mr. Narendra Seenakarkera, Mr. Vinay Vishnurajnayak (both Independent Directors), and Mr. Buddha Sagarnanapaneni (Director). Following these changes, the board committees will be reconstituted. This filing is pursuant to SEBI LODR Regulation 29.
The company is undergoing significant board changes with 3 resignations versus 2 new appointments, which may indicate board-level transitions or restructuring. Shareholders should monitor the meeting outcome for clarity on governance stability.