Annual Report for Financial Year 2024-25.
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NHC Foods Limited submitted its 33rd Annual Report for FY 2024-25 along with the AGM notice, with the meeting scheduled for September 30, 2025 at 11:30 a.m. via video conferencing. Standalone total income rose to Rs. 34,275.50 Lakhs from Rs. 21,130.11 Lakhs in FY23-24, while profit after tax surged to Rs. 669.42 Lakhs from Rs. 234.73 Lakhs. Consolidated total income stood at Rs. 34,922.38 Lakhs with consolidated PAT of Rs. 708.18 Lakhs. The AGM will consider four items: adoption of audited financial statements, reappointment of Mr. Ashish Ashokkumar Shah (who retires by rotation), changing his designation from Non-Executive to Executive Director at Rs. 30,000/month remuneration, and enhancing the company's investment/loan limit under Section 186 to Rs. 200 Crores. The Board has decided not to recommend any dividend.
Shareholders will vote on key governance changes including a director's move to executive role and a sharp expansion of investment capacity to Rs. 200 Crores. The robust revenue and PAT growth reflects improving business momentum, though the no-dividend policy means shareholder returns depend entirely on growth in value. The proposed MOA expansion into healthcare, nutrition, and solar products signals the company's diversification intent.