We hereby inform that the board in its meeting held on April 28, 2026 has approved (1) Appointment of M/s. Hardik Jetani & Associates as secretarial Auditor of the Company for the Financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Speciality Medicines Limited held a board meeting on April 28, 2026 where four key items were approved. The company appointed M/s. Hardik Jetani & Associates as Secretarial Auditor for FY 2025-26 and M/s. Rahul Mistri and Co. as Internal Auditor for three financial years (2025-26 to 2027-28). The board also authorized Key Managerial Personnel to determine materiality of events under SEBI Listing Regulations. Additionally, the Audit Committee recommendations on related party transactions were reviewed and acknowledged. Parthkumar Goyani serves as Chairman and Managing Director.
This is routine governance activity with neutral impact on shareholders. Appointment of external auditors strengthens internal controls and compliance frameworks, which is a positive governance step. No changes to leadership or ownership structure.