Submission of Notice of 31st Annual General Meeting of Sangam Health Care Products Limited
Awaiting price reaction for this filing.
Sangam Health Care Products Limited has filed the notice for its 31st Annual General Meeting, scheduled for Tuesday, 30 September 2025 at 10:30 AM at its registered office in Medchal, Telangana. The AGM will consider ordinary business including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Sai Balaji Krishna Teja Addepalli as director retiring by rotation, and re-appointment of M/s M.M Reddy & Co as Statutory Auditors for a second five-year term till the 36th AGM (FY 2029-30) at a proposed audit fee of Rs. 2,00,000. Special business includes appointment of M/s Chakravarthy & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The Directors' Report shows total income of Rs. 1,245.96 lakhs and net profit of Rs. 44.97 lakhs for FY 2024-25, up from Rs. 1,210.84 lakhs and Rs. 41.84 lakhs in the previous year. No dividend has been recommended. The report also notes that the Securities Appellate Tribunal, Mumbai ordered restoration of the company's BSE listing on 17 April 2025, after a prior delisting order dated 28 November 2024.
Routine AGM notice with routine agenda items — auditor re-appointment, secretarial auditor appointment, and director re-appointment — none of which should materially affect shareholders. The BSE listing restoration is a positive signal for shareholders as it reaffirms trading continuity. Skipped dividend despite improved profits may disappoint income-focused investors.