Notice of the 38th Annual General Meeting and the Annual Report for the Financial Year 2024-25
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Bilcare Limited has submitted its Annual Report for FY 2024-25 along with the notice for its 38th Annual General Meeting, scheduled for September 24, 2025 at 12:00 noon via video conferencing. On a standalone basis, revenue rose to Rs. 32.96 crore (from Rs. 26.18 crore) and profit stood at Rs. 4.00 crore with EPS of Rs. 1.70. On a consolidated basis, revenue grew to Rs. 806.50 crore (from Rs. 769.70 crore), but the company reported a loss of Rs. 56.18 crore (slightly improved from Rs. 58.54 crore), with consolidated EPS at negative Rs. 12.23. The Board has not recommended any dividend, paid-up capital remains unchanged at Rs. 23.54 crore, and statutory auditors M/s. Sharp & Tannan Associates resigned effective August 14, 2025, with M/s. Patki & Soman Associates appointed in their place.
For shareholders, the headline standalone profitability is modestly positive but the continuing consolidated losses and the sub-judice SFIO investigation remain key concerns. The auditor change and absence of dividend may be viewed neutrally to slightly negative by the market.