Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Board Meeting scheduled to be ....
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Samsrita Labs Ltd has informed the stock exchanges that a Board of Directors meeting is scheduled for Monday, 8 September 2025 at 3:30 p.m. at the company's registered office in Hyderabad, Telangana. The main agenda is to consider and approve the appointment of Mrs. M. Gita usha Rani (Membership No. A65602) as the new Company Secretary and Compliance Officer of the company. The meeting also has a standard 'any other business with the permission of the chair' item. This is a routine compliance intimation under SEBI listing regulations to disclose the upcoming board meeting.
This is a routine governance announcement. The appointment of a new Company Secretary and Compliance Officer is a standard regulatory requirement and not material to the stock price, though it ensures the company meets continuing listing obligations.