StockWatch
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Pharmaceuticals
Board Meeting5 Sept 2026, 07:01 pm

Decipher Labs Appoints New Statutory Auditors, Schedules AGM

AI Summary

Decipher Labs Ltd announced outcomes from its Board Meeting held on September 5, 2026. Key decisions included the appointment of M/s. Ramanatham & Rao as Statutory Auditors for five years, subject to shareholder approval, and Mr. Sushant Mohan Lal as Internal Auditor for FY 2026-27. The board also accepted the resignation of Mrs. Lakshmi Vijaya Nimmala as Independent Director and approved the re-constitution of board committees. The Annual General Meeting for FY 2025-26 is scheduled for September 30, 2026, and M/s. S.S. Reddy & Associates will act as scrutinizer for e-voting.

Key Highlights

  • New statutory auditors appointed for a five-year term.
  • Internal auditor appointed for FY 2026-27.
  • Independent Director resigned from her position.
  • Board committees reconstituted.
  • AGM scheduled for September 30, 2026.