Dipna Pharmachem Ltd

Dipna Pharmachem Seeks Shareholder Approval for Secretarial Auditor Appointment 📋

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

• Shareholder voting via electronic ballot through NSDL from April 23, 2026, to May 22, 2026

• Remuneration to be mutually agreed upon

• Results will be announced by May 26, 2026

• Recommended by the Audit Committee and Board of Directors