Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that that the Board ....
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The Board of Directors of Sharma East India Hospitals & Medical Research Ltd met on May 9, 2025, and approved two key appointments for FY 2025-26. M/s. Jain Vaibhav & Associates, Chartered Accountants (a Jaipur-based firm with 13 years of experience, especially in healthcare sector audits) was appointed as the Internal Auditor. M/s. HSPN & Associates LLP, a Mumbai-based firm of Company Secretaries with over 30 years of corporate law experience, was appointed as the Secretarial Auditor. Both appointments were made on the recommendation of the Audit Committee to comply with the Companies Act, 2013 and SEBI Listing Regulations. The meeting lasted from 6:00 PM to 7:15 PM IST.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock price. The appointments of auditors are standard annual regulatory requirements and do not signal any financial or operational concerns.