DOLPHIN MEDICAL SERVICES LIMITED: BOARD MEETING ON SEPT 21

• Board meeting to be held on Monday, September 21, 2026, at 11:00 A.M. • To consider and approve the appointment of Mr. Amarandhar Reddy Kotha (DIN: 07425226) as Chairman and Promoter Director. • To consider and approve the change of category of Mr. Rajesh Kumar Mallour (DIN: 07425226) from Professional to Promoter. • To consider and approve the reconstitution of the various Committees of the Board of Directors. • To consider and authorize Mr. Rajesh Kumar Mallour to make necessary intimations and undertake requisite filings with stock exchanges and regulatory authorities in connection with the proposed reclassification of Promoter/Promoter Group. • To consider and transact any other matter with the permission of the Chair.

Dolphin Medical Services Ltd

Open attachment

← Back to feed