Sakar Healthcare Limited — Others, 25-07-2025: Appointment

The company's Board of Directors has taken on record the financial results for the quarter. The 21st Annual General Meeting will be held through Video Conferencing, with e-voting facilities for shareholders. The Board approved the appointments of three new Independent Directors, subject to shareholder approval. New Secretarial Auditors were proposed for a five-year term, and Cost Auditors were appointed. Furthermore, key senior management roles have been filled: a new Chief Operating Officer, Senior Vice President (Finance & Accounts), and Senior Vice President (International Business) were appointed.