StockWatch
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Pharmaceuticals
Board Meeting13 Aug 2026, 01:11 pm

Themis Medicare Declares Un-Audited Financial Results for Q1 FY27

AI Summary

Themis Medicare Ltd announced its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the resignation of Mr. Nagraj Mogaveera as Interim Company Secretary & Compliance Officer and the appointment of Mr. Suresh Savaliya as the new Company Secretary, Compliance Officer & Key Managerial Personnel (KMP). The board meeting commenced at 10:30 AM IST and concluded at 12:45 PM IST.

Key Highlights

  • Board approved Un-Audited Standalone and Consolidated Financial Results for Q1 FY27.
  • Resignation of Mr. Nagraj Mogaveera as Interim Company Secretary accepted.
  • Mr. Suresh Savaliya appointed as Company Secretary, Compliance Officer & KMP.
  • Mr. Savaliya brings 23 years of post-qualification experience in secretarial and compliance matters.
  • Board meeting held on August 13, 2026.