StockWatch
·
Board Meeting6 Jul 2026, 12:33 pm

Datacipher Ltd Board Meeting on July 7, 2026 for Auditor Appointment

AI Summary

Datacipher Ltd has announced a Board of Directors meeting scheduled for July 7, 2026. The primary agenda items include the consideration and approval of appointing statutory auditors and secretarial auditors for the financial years 2023-2027, which includes the Corporate Insolvency Resolution Process (CIRP) period. The meeting will also address any other business with the permission of the Chair and a majority of the board members present. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for July 7, 2026.
  • Agenda includes appointing statutory auditors for FY 2023-2027.
  • Agenda includes appointing secretarial auditors for FY 2023-2027.
  • Appointment period covers CIRP.
  • Meeting to comply with SEBI Listing Regulations.