Dipna Pharmachem Board Recommends Secretarial Auditor, Approves Postal Ballot

The Board of Directors of Dipna Pharmachem Ltd, in its meeting held on April 22, 2026, recommended the appointment of M/s. Jay Pandya & Associates as the Secretarial Auditor for the financial year 2025-26. This appointment is subject to the approval of the company's shareholders. Additionally, the Board approved the Notice of Postal Ballot for obtaining shareholder consent through remote e-voting, which will commence on April 23, 2026, and conclude on May 22, 2026. The auditor appointment is to comply with the Companies Act, 2013 and SEBI Listing Regulations.