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.
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