Dolphin Medical Services Board Meeting Outcome

Other Announcement

Dolphin Medical Services Other Announcement

Dolphin Medical Services Ltd filed its quarterly shareholding pattern as mandated by SEBI Regulation 31(1)(b). This document provides no material business event.

Management Change

Dolphin Medical Services Management Change

Dolphin Medical Services appointed Mr. Kotha as Chairman and Promoter Director, reclassifying Mr. Mallour to Promoter Director. The board also reconstituted its committees.

Board Meeting Date

Dolphin Medical Services Board Meeting Date

Dolphin Medical Services scheduled a board meeting for September 21, 2026. The agenda includes board appointments, committee reconstitution, and promoter reclassification.

Annual General Meeting

Dolphin Medical Services Annual General Meeting

Dolphin Medical Services Ltd received Registrar of Companies approval to extend its Annual General Meeting deadline by two months. The meeting is now scheduled for November 30, 2026.

Execution

2 months extension

Open Offer

Dolphin Medical Services Open Offer: ₹0.01 Cr

Acquirers Amarandhar Reddy Kotha and Mallour Rajesh Kumar completed an open offer for Dolphin Medical Services Limited. They acquired 18,000 shares at ₹4.80 each, totaling ₹0.01 Crore.

Value

₹0.01 Cr

Financial Results

Dolphin Medical Services Q1 FY27 Results: Net Profit ₹0 Cr

Dolphin Medical Services Ltd reported revenue from operations of ₹0.2 Cr (+0.0% YoY) and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Board Meeting OutcomePasari Spinning Mills Ltd PASARI

Pasari Spinning Mills Board Meeting Outcome

Pasari Spinning Mills reconstituted its Audit, NRC and SRC committees after an independent director resigned and Ms. Bhavna Agrawal was appointed. The change takes effect from the 30 October 2026 board meeting.

Board Meeting OutcomeTeja Engineering Industries Ltd TEJA

Teja Engineering Industries Board Meeting Outcome

Teja Engineering Industries informed NSE that its board appointed K. J. Tapiawala & Associates as internal auditor and N R Shah & Co as secretarial auditor for FY 2026-27. Both are routine appointments with no monetary value.

Execution

FY 2026-27

Board Meeting OutcomeSC Agrotech Ltd SCAGRO

SC Agrotech Board Meeting Outcome

SC Agrotech's board approved shifting its corporate office to Sola, Ahmedabad, effective October 31, 2026. The registered office stays unchanged in Delhi.

Board Meeting OutcomeAbril Paper Tech Ltd 544500

Abril Paper Tech Board Meeting Outcome

Abril Paper Tech appointed K. J. Tapiawala & Associates as internal auditor for FY 2026-27. The appointment is a routine auditor change with no financial or operational impact.

Execution

Financial Year 2026-27

Board Meeting OutcomeBridge Securities Ltd BRIDGESE

Bridge Securities Board Meeting Outcome

Bridge Securities' board approved moving its registered office within Ahmedabad, effective 31 October 2026. The routine administrative change has no financial impact.

Board Meeting OutcomeVCU Data Management Ltd VCU

VCU Data Management Board Meeting Outcome

VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.

Execution

FY 2026-27 to 2030-31 (five years)