Kashyap Tele-Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited financial ....
Awaiting price reaction for this filing.
Kashyap Tele-Medicines has called a Board meeting on August 14, 2025, mainly to approve its unaudited financial results for Q1 ended June 30, 2025 along with the auditor's limited review report. The Board will also consider shifting the registered office within Mumbai (subject to shareholder approval) and changing the company's name along with the related clause in the Memorandum of Association, which also needs shareholder and regulatory nods. Additionally, it plans to appoint PCS Rupal Patel, a peer-reviewed firm, as the secretarial auditor. No specific financial numbers have been disclosed yet; those will come after the meeting on August 14.
Routine board intimation — investors should watch for the Q1 results on August 14 for actual performance data. The proposed name change is administrative and will not affect shareholding or operations unless shareholders reject it.