StockWatch
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Pharmaceuticals
Auditor22 Apr 2026, 03:01 pm

Dipna Pharmachem Appoints Jay Pandya as Secretarial Auditor

AI Summary

Dipna Pharmachem Ltd's board, in its meeting on April 22, 2026, appointed M/s. Jay Pandya & Associates as the Secretarial Auditor for the financial year 2025-26, subject to shareholder approval. The board also approved a notice for a postal ballot via electronic means for member approval. The e-voting period is scheduled from April 23, 2026, to May 22, 2026.

Key Highlights

  • Jay Pandya & Associates appointed as Secretarial Auditor for FY 2025-26.
  • Appointment is subject to shareholder approval.
  • Postal ballot approved for obtaining member approval via e-voting.
  • E-voting period: April 23, 2026 to May 22, 2026.