Themis Medicare (THEMISMED) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

No summary available

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Q1 FY26 results and leadership succession

🔄 What Changed
Approved unaudited financial results for Q1 FY26; replaced interim company secretary with Suresh Savaliya

💡 Investor Takeaway
Leadership change maintains continuity in compliance oversight with an experienced appointee.

Themis Medicare announced the outcome of its board meeting held on 13 August 2026, where it approved the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026 and made key leadership changes. Mr. Nagraj Mogaveera resigned as Interim Company Secretary and Compliance Officer effective 13 August 2026, and Mr. Suresh Savaliya was appointed to the same role and as Key Managerial Personnel, bringing 23 years of experience in corporate governance and SEBI compliance. The board meeting ran from 10:30 AM to 12:45 PM IST.

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About Themis Medicare Limited (THEMISMED)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹1,142.96 Cr P/E: 28.6 ROE: 9.9% ROCE: 13.6% Div Yield: 0.40%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Themis Medicare Limited (THEMISMED) — Board Meeting | 13 August 2026(2 announcements)

About Themis Medicare Limited (THEMISMED)

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🔥 Also filed on 13 August 2026