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

Sakar Healthcare's board approved the financial results for the quarter ended June 30, 2025. The 21st Annual General Meeting is scheduled for September 23, 2025, via video conferencing, with e-voting enabled. The board also approved the appointment of Ms. Megha Samdani, Ms. Reeya Kothari, and Ms. Hiral Patel as Independent Directors for five-year terms, subject to shareholder consent. Furthermore, M/s. Nishant Pandya & Associates were approved as Secretarial Auditors for five years, and M/s. Dalwadi & Associates as Cost Auditors for FY2025-26. New senior management appointments include Mr. Sudhir Ghule as COO, Mr. Raviraj Karia as SVP Finance, and Mr. Nimesh Suthar as SVP International Business.