Pramodini Medicare Limited (PRAMODINI)

Pramodini Medicare Limited's Board of Directors met on September 9, 2026, and approved three primary corporate decisions. First, it approved the incorporation of an SPV named 'Sidheart Advanced Healthcare Private Limited' alongside Shirvari Health Care and Medinch Healthcare Solutions. Second, the company greenlit the procurement of a Neosoft 32 Slice CT Scanner designated for Maharajganj, Uttar Pradesh. Lastly, it appointed Sri V. V. Ramana Murthy as Internal Auditor for FY 2026-27.

• Board approved incorporation of SPV 'Sidheart Advanced Healthcare Private Limited' with two partner firms
• Approved procurement of a Neosoft 32 Slice CT Scanner for Maharajganj, Uttar Pradesh
• Appointed Sri V. V. Ramana Murthy (Ramana Murthy & Co., FRN 00292058) as Internal Auditor for FY 2026-27
• Board meeting commenced at 12:30 PM and concluded at 1:25 PM on September 9, 2026

Pramodini Medicare held a Board meeting on September 09, 2026, approving three key items. The company approved the incorporation of an SPV named 'Sidheart Advanced Healthcare Private Limited' in partnership with Shirvari Health Care and Medinch Healthcare Solutions. Additionally, the Board approved the purchase of a Neosoft 32 Slice CT Scanner for Maharajganj, Uttar Pradesh, and appointed Sri V. V. Ramana Murthy as Internal Auditor for FY 2026-27.

• Board approved the incorporation of SPV 'Sidheart Advanced Healthcare Private Limited' with two partner firms
• Approved purchase of a Neosoft 32 Slice CT Scanner for Maharajganj, Uttar Pradesh; financial outlay not disclosed
• Appointed Sri V. V. Ramana Murthy (Ramana Murthy & Co., FRN No. 00292058) as Internal Auditor for FY 2026-2027
• Board meeting commenced at 12:30 P.M. and concluded at 1:25 P.M. on September 09, 2026