Decipher Labs Announces Key Appointments and Sets AGM Date
Decipher Labs Limited has approved several appointments following a Board meeting. M/s. Aakanksha Dubey & Co. has been appointed as Secretarial Auditors for a five-year term. Mr. Sushant Mohan Lal is the new Internal Auditor for 2025-26. Mrs. Lakshmi Vijaya Nimmala has been re-appointed as an Independent Director for five years. The company's AGM is scheduled for September 30, 2025, at 11:00 a.m. via video conference. M/s. S.S. Reddy & Associates will serve as the scrutinizer for e-voting during the AGM.
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Decipher Labs Limited, a Hyderabad-based company, has made several significant announcements following its Board of Directors meeting held on September 5, 2025. The company has approved key appointments and scheduled its Annual General Meeting (AGM) for the end of the month.
Board Approves New Appointments
The Board of Directors has given its approval for the following appointments:
Secretarial Auditors: M/s. Aakanksha Dubey & Co., Practicing Company Secretaries, have been appointed as the Secretarial Auditors of Decipher Labs. The firm has been appointed for a five-year term from 2025-26 to 2029-30, subject to shareholder approval.
Internal Auditor: Mr. Sushant Mohan Lal has been appointed as the Internal Auditor for the financial year 2025-26. Mr. Lal holds an MBA from Kansas University, USA.
Independent Director: The Board has approved the re-appointment of Mrs. Lakshmi Vijaya Nimmala as an Independent Director for a five-year term, effective from February 14, 2026, subject to shareholder approval. Mrs. Nimmala holds an MBA with a specialization in Finance.
Annual General Meeting Scheduled
Decipher Labs has set the date for its Annual General Meeting for the financial year 2024-25. The AGM is scheduled to take place on September 30, 2025, at 11:00 a.m. through video conference or other audio-visual means.
In preparation for the AGM, the Board has appointed M/s. S.S. Reddy & Associates, a Practicing Company Secretary, as the scrutinizer for conducting e-voting during the meeting.
Corporate Governance Measures
These appointments and the scheduling of the AGM demonstrate Decipher Labs' commitment to maintaining strong corporate governance practices. The company has ensured compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing detailed information about the new appointees and the terms of their appointments.
The Board meeting, which commenced at 5:00 P.M. on September 5, 2025, concluded at 5:40 P.M. after addressing these important matters. Shareholders and interested parties are advised to take note of these developments and the upcoming AGM date.
Historical Stock Returns for Decipher Labs
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.39% | +0.84% | -0.46% | -4.95% | -38.11% | -52.85% |
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