Annual Report of FY 2024-25
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KK Shah Hospitals Limited (BSE SME, scrip code 544013) has filed its 3rd Annual Report for FY 2024-25 along with the notice for its 3rd AGM, scheduled for Friday, August 29, 2025, at 11:00 AM in Ratlam, Madhya Pradesh. The company posted total revenue of Rs. 955.40 lakhs, up from Rs. 735.69 lakhs in FY23-24, driven by a ~31% rise in operating income to Rs. 899.86 lakhs. However, expenses surged to Rs. 988.04 lakhs, pushing the company into a loss with a Profit Before Tax of negative Rs. 32.64 lakhs and a net loss of Rs. 32.72 lakhs, compared to a profit of Rs. 60.72 lakhs in the prior year. The Board has skipped dividend due to losses. Four resolutions are on the AGM agenda, including adoption of financials, re-appointment of Executive Director Mrs. Hansa Shah, appointment of M/s Dilip Swarnkar & Associates as Secretarial Auditor for five years (FY25-26 to FY29-30), and shareholder approval for director remuneration exceeding the 11% net profit ceiling under Section 197.
Despite healthy top-line growth, the swing to a net loss of Rs. 32.72 lakhs and the no-dividend decision are negatives for shareholders. The special resolution to pay director remuneration above statutory limits may draw retail investor attention at the AGM.