Themis Medicare 56th AGM Notice and Annual Report FY 2025-26

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Themis Medicare has sent the 56th AGM notice along with the Annual Report for FY 2025-26. The AGM is on 30 September 2026 at 11 AM at the registered office in Vapi, Gujarat. Consolidated FY26 revenue fell to Rs. 342.24 cr from Rs. 405.51 cr, with PAT of Rs. 1.14 cr. Q4 showed recovery with revenue up 6.7 percent to Rs. 76.5 cr. Items include adopting accounts, re-appointing director Rajneesh Anand, declaring dividend, ratifying cost auditor pay of Rs. 3 lakh, and amending Articles of Association.

Likely market impact

Routine AGM filing with annual report. Items for shareholder approval include dividend declaration, director re-appointment, and an Articles amendment proposal.