We hereby submit the Outcome of Board Meeting held on today i.e. April 28, 2026.
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The board of Speciality Medicines Limited held a meeting on April 28, 2026, lasting 30 minutes, and approved several items. 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 a 3-year term covering FY 2025-26 to FY 2027-28. The board also authorized Key Managerial Personnel to determine materiality of events for stock exchange disclosures under SEBI regulations. Additionally, the Audit Committee's recommendations regarding related party transactions were reviewed and acknowledged.
This is a routine governance and compliance filing with no direct impact on the stock price. The auditor appointments strengthen internal controls and regulatory compliance for the company.