Datacipher Limited has submitted a regulatory intimation to The Listing Compliance Department of BSE Limited. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has announced that a Meeting of its Board of Directors is scheduled to be held on Tuesday, 07th July, 2026 at 11:00 A.M.
The agenda for the board meeting includes the following matters for consideration:
- To approve the appointing of statutory auditors for the financial year 2023-2027, a period which includes the Corporate Insolvency Resolution Process (CIRP) period.
- To approve the appointing of secretarial auditors for the financial year 2023-2027, which also includes the CIRP period.
- Any other matter with the permission of the Chair and a majority of Board members present in the meeting.
The intimation was signed by M. Rajesh Kumar, who holds the positions of Director & CFO (DIN: 08125774).