Dipna Pharmachem Ltd — Important, 22-04-2026: Company Update

Dipna Pharmachem's Board has approved the appointment of M/s. Jay Pandya & Associates as the Secretarial Auditor for the financial year 2025-26, subject to shareholder approval. This move reinforces the company's commitment to compliance and corporate governance. To facilitate shareholder participation in this decision, the Board also approved a Postal Ballot notice, enabling investors to cast their votes through remote e-voting. This ensures transparency and stakeholder engagement in key company affairs.