StockWatch
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Healthcare Service Provider
Board Meeting13 Aug 2026, 06:31 pm

Bandaram Pharma Reappoints Independent Director and Auditor

AI Summary

Bandaram Pharma Packtech Limited held a Board of Directors meeting on August 13, 2026. Key decisions included the re-appointment of Mr. Suryaprakasa Rao Bommisetti as an Independent Director for a second five-year term starting March 7, 2027, subject to member approval. Additionally, M/s. M.M. Reddy & Co. were re-appointed as statutory auditors for a three-year term from the conclusion of the upcoming AGM until the AGM for FY 2028-29, also pending member approval. The board also considered un-audited financial results for the quarter ended June 30, 2026, and approved the Director's Report for FY 2025-26. The Annual General Meeting for FY 2025-26 is scheduled for September 18, 2026, to be held via Video Conference/OAVM.

Key Highlights

  • Re-appointment of Independent Director for a 5-year term.
  • Statutory auditors re-appointed for a 3-year term.
  • Un-audited financial results for Q1 FY27 reviewed.
  • AGM scheduled for September 18, 2026, via VC/OAVM.