Annual Report of 2024-25

Deccan Health Care Ltd (BSE Scrip Code: 542248) has submitted its Annual Report for the financial year 2024-25 along with the Notice of the 29th Annual General Meeting to BSE. The 29th AGM is scheduled for Tuesday, 30 September 2025 at 03:00 PM, held through video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Meenakshi Gupta as director (retiring by rotation), appointment of M/S. M.R. Bhatia & Co as Secretarial Auditor for five years, and re-appointment of Ruchi Khattar as Independent Director for a second term of five years. The company has not declared any dividend for FY 2024-25. The register of members will be closed from 22 September to 30 September 2025. The report highlights operational focus on nutrifoods and self-care segments, with the company's flagship Iron-Enriched Fruit Bar initiative supporting the government's Anemia Mukt Bharat programme.