Decipher Labs Ltd

Decipher Labs Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conference. The meeting will address ordinary business, including the adoption of standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of a director retiring by rotation, and the appointment of statutory auditors. The annual report and notice were dispatched on September 8, 2026.

Decipher Labs Limited has announced its 40th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the standalone and consolidated audited financial statements (Balance Sheet, Profit & Loss, Cash Flow) for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the AGM will address the re-appointment of Mr. Sushant Mohan Lal, who retires by rotation, and the appointment of statutory auditors M/s. Ramanatham & Rao.

Decipher Labs Ltd announced outcomes from its Board Meeting held on September 5, 2026. Key decisions included the appointment of M/s. Ramanatham & Rao as Statutory Auditors for five years, subject to shareholder approval, and Mr. Sushant Mohan Lal as Internal Auditor for FY 2026-27. The board also accepted the resignation of Mrs. Lakshmi Vijaya Nimmala as Independent Director and approved the re-constitution of board committees. The Annual General Meeting for FY 2025-26 is scheduled for September 30, 2026, and M/s. S.S. Reddy & Associates will act as scrutinizer for e-voting.

Decipher Labs Ltd announced key changes following its Board of Directors meeting on September 5, 2026. The company appointed M/s. Ramanatham & Rao., Chartered Accountants, as Statutory Auditors for a five-year term, subject to shareholder approval. Mr. Sushant Mohan Lal was appointed as Internal Auditor for FY 2026-27. Concurrently, Mrs. Lakshmi Vijaya Nimmala resigned as Independent Director due to pre-occupation. The board also approved the re-constitution of its committees and announced the Annual General Meeting (AGM) for FY 2025-26 will be held on September 30, 2026, via video conference.

Decipher Labs Limited announced that the tenure of its current Statutory Auditor, M/s. Ramanatham & Rao, Chartered Accountants, will conclude at the 40th Annual General Meeting (AGM), scheduled for on or before September 30, 2026. This retirement is due to the completion of the maximum permissible tenure under Section 139(2) of the Companies Act, 2013. The change is a routine procedural rotation, and the outgoing auditor has raised no concerns. The company is in compliance with SEBI Listing Regulations regarding this auditor change.

Decipher Labs Ltd has issued revised un-audited financial results for the quarter ended June 30, 2026. The revision is due to a typographical error in the Unaudited Segment Information. The company states there are no other changes to the financial results for the period. The Board of Directors approved the revised results on August 13, 2026. The company has expressed regret for any inconvenience caused by the inadvertent error.

Decipher Labs Limited has announced the appointment of Mr. Bhupendralal Waghray as an Additional Director in the Independent Category. This appointment is for a term of five years, effective August 13, 2026, and is subject to shareholder approval. Mr. Waghray brings 38 years of experience from the Commercial Tax Department of the Government of Andhra Pradesh. The board also approved the un-audited financial results for the quarter ended June 30, 2026, which showed a net loss after tax of ₹7.93 Lakhs.

Decipher Labs Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also announced the appointment of Mr. Bhupendralal Waghray as an Additional Director (Independent Category) for a period of five years, subject to shareholder approval. The meeting also reviewed the Limited Review Report for the period.

Decipher Labs Limited held its Board Meeting on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The company also approved the Limited Review Report for the same period. Additionally, the Board appointed Mr. Bhupendralal Waghray as an Additional Director (Independent Category) for a term of five years, subject to shareholder approval. The meeting concluded with the approval of these key items.

Decipher Labs Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is the consideration and approval of the un-audited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the board will review the Limited Review Report for the same period. The meeting will be held at the company's registered office.