TTK Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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TTK Healthcare has sent out the notice for its 67th Annual General Meeting scheduled for Friday, July 25, 2025, at 12:00 noon via video conferencing. Along with the AGM notice, the company has filed its Annual Report for FY 2024-25 under Regulation 34(1) of SEBI LODR. Key financial highlights show revenue from operations rising to Rs. 752.79 crores (up from Rs. 725.11 crores), EBITDA growing to Rs. 119.98 crores (from Rs. 99.93 crores), and profit after tax jumping to Rs. 81.66 crores (from Rs. 62.84 crores), with EPS of Rs. 57.79 on continuing operations. The board has recommended a 100% dividend (Rs. 10 per share) for FY25, same as last year. Five items are on the AGM agenda, including adopting financial statements, declaring the dividend, reappointing Dr T T Mukund as director, appointing M/s A K Jain & Associates as Secretarial Auditors for a 5-year term, and ratifying the remuneration of cost auditors M/s Geeyes & Co.
Strong financial performance with about 30% growth in profit after tax and steady 100% dividend should be viewed positively by shareholders. The e-voting window is July 21-24, 2025, with the cut-off date set as July 18, 2025, and shares will be in book closure from July 19-25, 2025.