Mono Pharmacare Board Meeting Outcome
Mono Pharmacare Limited's board meeting approved the re-appointment of a director, the appointment of new statutory auditors, and the scheduling of the company's 4th AGM.
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Mono Pharmacare Limited's board meeting approved the re-appointment of a director, the appointment of new statutory auditors, and the scheduling of the company's 4th AGM.
Mono Pharmacare approved FY2026 audited financial results and appointed new internal and secretarial auditors. The company also noted the resignation of Company Secretary Rahul Joshi.
Mono Pharmacare's board approved the appointment of Nirmala Ranawat as Independent Director and reconstituted various committees. The board also decided to convene an Extraordinary General Meeting.