We are enclosing herewith the Notice of the 33rd Annual General Meeting of the Company along with Annual Report for the financial year 2024-25.
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Veerhealth Care Ltd has announced its 33rd AGM to be held on Tuesday, September 30, 2025 at 11:30 AM in Andheri (East), Mumbai, along with the Annual Report for FY 2024-25. The AGM will consider four items: adoption of audited financial statements, re-appointment of Mr. Yogesh M. Shah (Director retiring by rotation), appointment of M/s. Nidhi Shah & Associates as Secretarial Auditor for 5 years (fees of Rs. 55,000 for FY 2025-26), and continuation of Mr. Prakashbhai C. Shah as Independent Director after he turns 75 in January 2026. Key financials: revenue from operations grew ~26% to Rs. 1,667.05 lakhs (from Rs. 1,322.31 lakhs), but profit after tax fell slightly to Rs. 39.14 lakhs (from Rs. 40.61 lakhs), and pre-tax profit dropped sharply to Rs. 50.78 lakhs from Rs. 128.14 lakhs. No dividend has been recommended. E-voting window runs from September 27-29, 2025.
For shareholders, the AGM notice is procedural but the underlying financials show margin pressure — revenue grew strongly but pre-tax profit nearly halved, suggesting rising costs (total expenses up ~28% to Rs. 1,620.97 lakhs). No dividend is a negative signal, though the company is small-cap (BSE scrip 511523) and likely below most retail investor radar. Investors should review the annual report for reasons behind the EBITDA decline from Rs. 200 lakhs to Rs. 168 lakhs before the meeting.