StockWatch
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Healthcare Service Provider
Board Meeting20 Sept 2026, 10:00 pm

Dolphin Medical Services Board Meeting on Sep 21, 2026

AI Summary

Dolphin Medical Services Ltd has announced a Board of Directors meeting scheduled for September 21, 2026. The agenda includes the consideration and approval of the appointment of Mr. Amarandhar Reddy Kotha as Chairman and Promoter Director, and the change of category for Mr. Rajesh Kumar Mallour from Professional to Promoter. The meeting will also address the reconstitution of various Board Committees and authorize Mr. Mallour to handle necessary regulatory filings related to the proposed promoter reclassification. Other business may be transacted with the Chair's permission.

Key Highlights

  • Board meeting scheduled for September 21, 2026.
  • Consideration of new Chairman and Promoter Director appointment.
  • Approval for change in promoter status for existing director.
  • Reconstitution of Board Committees planned.
  • Regulatory filings for promoter reclassification to be authorized.