StockWatch
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Pharmaceuticals
Board Meeting3 Sept 2026, 08:20 pm

Orchid Pharma Board Appoints Whole-Time Director, Cost Auditors

AI Summary

Orchid Pharma Ltd's Board of Directors convened on September 03, 2026, approving key appointments and strategic decisions. The board appointed Mr. Arjun Dhanuka as Whole-Time Director for a five-year term and M/s. J Karthikeyan & Associates as Cost Auditors for FY 2026-27, subject to member ratification. Additionally, the company announced the 33rd Annual General Meeting scheduled for September 29, 2026, with September 04, 2026, set as the cut-off date for AGM notice eligibility and September 22, 2026, for e-voting eligibility. The remote e-voting period will run from September 26 to September 28, 2026.

Key Highlights

  • Mr. Arjun Dhanuka appointed as Whole-Time Director.
  • Cost Auditors appointed for FY 2026-27.
  • 33rd Annual General Meeting scheduled for September 29, 2026.
  • Cut-off dates for AGM notice and e-voting announced.
  • E-voting agency and scrutinizer appointed.