StockWatch
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Pharmaceuticals
AGM/EGM8 Sept 2026, 05:40 pm

Decipher Labs Ltd Holds 40th AGM on Sep 30, 2026

AI Summary

Decipher Labs Limited has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone and consolidated audited financial statements (Balance Sheet, Profit & Loss, Cash Flow) for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the AGM will address the re-appointment of Mr. Sushant Mohan Lal, who retires by rotation, and the appointment of statutory auditors M/s. Ramanatham & Rao.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Re-appointment of director Mr. Sushant Mohan Lal.
  • Appointment of statutory auditors M/s. Ramanatham & Rao.
  • Annual report for FY2025-26 dispatched to shareholders.