26th AGM held on June 30 2026; all 10 resolutions passed, final dividend Rs 7 declared
THYROCARE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Thyrocare held its 26th AGM on June 30, 2026. 66 shareholders attended, representing 61.10% of paid-up capital. All 10 resolutions were passed with requisite majority. Key items: final dividend of Rs 7 per share on top of Rs 7 interim (pre-bonus), adoption of FY26 results with consolidated revenue of Rs 829.04 Cr (up 21%) and profit of Rs 162.85 Cr (up 79%), appointment of Price Waterhouse as new statutory auditors for 5 years, re-appointment of MD and CEO Rahul Franklin Guha from May 4, 2027, and approval for material related party transactions with Docon Technologies.
Strong FY26 results: revenue up 21% and profit up 79% year-on-year. Final dividend of Rs 7 declared. New auditor and MD re-appointment approved. No negative votes of concern.