Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Dolphin Medical Services has informed that, the meeting of the Board of Directors of the Company held on Saturday, March 15, 2025, commenced at 10.30 AM and concluded at 11.10 AM. The Board considered and approved the following: 1. Took on record the resignation of SMV & Co. (Firm Reg. No. 015630S) Statutory Auditors of the Company dated 15.03.2025. 2. Considered and approved the appointment of M/S. Kota and Associates, Chartered Accountants (Firm Reg. No. 020801S) to fill up the casual vacancy in the office of statutory auditor subject to approval of the shareholders. Refer annexure A containing a brief profile of the auditor being appointed.
The above information is a part of company’s filings submitted to BSE.
