Magenta Lifecare Ltd has appointed Mr. Aditya Gautambhai Chhunchha as its Company Secretary and Compliance Officer effective July 7, 2026. The Board of Directors approved the appointment during a meeting held on Tuesday at the company's registered office in Vadodara. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Chhunchha brings experience in corporate governance and secretarial compliances to the role. He is an Associate Company Secretary (ACS) and has completed 21 months of management training with a practicing firm. His background includes managing end-to-end secretarial compliances and corporate governance matters.

The appointment details were disclosed in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The information was submitted to BSE Limited, where the company is listed with the security code MAGENTA.

Appointment Details

Magenta Lifecare Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 04:00 P.M. at the registered office located in Vadodara, Gujarat.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the audited financial results for the half-year and the fiscal year ended March 31, 2026. The board will also review the accompanying Auditor's Report.

Meeting Details

The following table outlines the key logistical details for the upcoming board meeting:

In addition to the financial results, the board will consider any other matters that may be discussed with the permission of the Chairperson. The intimation was sent to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.