Dipna Pharmachem Ltd

📋 Dipna Pharmachem Ltd. Recommends New Secretarial Auditor for FY 2025-26

• Board meeting held on April 22, 2026, from 2:00 PM to 2:30 PM at the registered office in Ahmedabad

• Recommended appointment of M/s. Jay Pandya & Associates (FRN: S2024GJ963300) as Secretarial Auditor for FY 2025-26

• Shareholder approval to be sought via remote e-voting from April 23, 2026 (9:00 AM IST) to May 22, 2026 (5:00 PM IST)

• Firm specializes in corporate law, securities regulations, and capital market advisory services