TTK Healthcare Limited has informed the Exchange regarding Proceedings of undefined held on July 25, 2025
TTKHLTCARE · price
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TTK Healthcare held its 67th AGM on July 25, 2025 via video conferencing, chaired by Executive Chairman Mr. T T Raghunathan. Five ordinary resolutions were placed for shareholder e-voting: adoption of FY25 audited financial statements, declaration of a Rs. 10.00 per share (100%) dividend, reappointment of Dr. T T Mukund as Non-Executive Director, appointment of M/s A K Jain & Associates as Secretarial Auditors for five years (FY26–FY30), and ratification of cost auditor remuneration. The auditor's report had no qualifications, adverse observations, or comments on FY25 financials. Of 15 registered speaker shareholders, 11 raised queries on performance and operations, which were addressed by the Managing Director. Voting results will be declared within two working days.
The Rs. 10 per share dividend represents a tangible return for shareholders. The clean audit report and routine governance approvals signal steady operations with no governance red flags from this AGM.