Outcome of Board Meeting Held on Friday, May 02, 2025
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The Board of Directors of Chemo Pharma Laboratories Ltd met on May 2, 2025, and approved the appointment of M/s Kavita Khatri & Associates (Membership No. 25076) as the new Secretarial Auditor of the Company for the financial year 2024-25. The Board also noted the resignation of the previous Secretarial Auditor, S K JAIN & Co. (Membership No. 1473), who stepped down citing health reasons. The meeting lasted half an hour, from 4:00 PM to 4:30 PM, at the company's corporate office in Mumbai.
This is a routine governance update with no material financial impact. The change in secretarial auditor due to health reasons is procedural and unlikely to affect the stock price or shareholder value.