
Board Meeting7 Sept 2026, 07:30 pm
Tavexia Lifecare Appoints New Auditor, Eyes Meyonex Acquisition
AI Summary
Tavexia Lifecare Ltd announced key board decisions including the resignation of its statutory auditor, M/s SSRV & Associates, and the appointment of M/s DEVAM & Associates LLP as the new statutory auditor for a five-year term, subject to member approval. The board also approved the re-appointment of Mrs. Khushboo Vasudev as an Independent Director for a second five-year term. Furthermore, the company is exploring the acquisition of up to 60% equity in Meyonex Pharmaceuticals Limited, authorizing directors to conduct due diligence and negotiations.
Key Highlights
- New statutory auditor DEVAM & Associates LLP appointed.
- Mrs. Khushboo Vasudev re-appointed as Independent Director.
- Company exploring acquisition of up to 60% in Meyonex Pharmaceuticals.
- Board authorized directors for acquisition due diligence and negotiations.
Price Impact
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