Sai Parenterals has informed that the Board Meeting of Sai Parenterals held on Monday, the 06th day of July, 2026 at 11:30 AM at the Registered Office of the Company considered and approved the following: Appointment of Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for a period of Five (5) Financial Years from 2026-27 to 2030-31. (Details are attached as Annexure A); Appointment of NSVR & Associates LLP, Chartered Accountants, as Internal Auditors of the Company for the FY 2026-27. (Details are attached as Annexure A); Appointment of Sai Krishna & Associates, Cost Auditors, as Cost Auditors of the Company for the FY 2026-27. (Details are attached as Annexure A); Authorisation to Anil Kumar Karusala, Chairman & Managing Director of the Company to identify, evaluate and explore suitable organic and inorganic growth opportunities in the existing line of business or in such other strategic areas as may be beneficial to the Company. The Meeting of the Board concluded at 03:10 pm.
The above information is a part of company’s filings submitted to BSE.
