TTK Healthcare's board has declared a dividend of ₹10 per equity share (100%) for the financial year ended March 31, 2025, during its 67th Annual General Meeting (AGM) held on July 25, 2025. The meeting also included the adoption of audited financial statements for the year ended March 31, 2025, and the reappointment of Dr. TT Mukund as a Non-Executive Director.
| Particulars | Details |
|---|---|
| Dividend per share | ₹10.00 |
| Dividend Percentage | 100% |
| Financial Year End Date | March 31, 2025 |
AGM Highlights
The 67th Annual General Meeting of TTK Healthcare was conducted through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').
Key agenda items addressed during the meeting included:
- Adoption of the Audited Financial Statements for the year ended March 31, 2025, along with the Reports of Directors and Auditors.
- Declaration of Dividend of Rs. 10.00 per share (100%) on the Equity Shares of the Company for the year ended March 31, 2025.
- Reappointment of Dr TT Mukund (DIN: 07193370) as Non-Executive Director, liable to retire by rotation.
- Appointment of M/s A K Jain & Associates, Practising Company Secretaries as the Secretarial Auditors for a term of 5 financial years, commencing from 2025-26 to 2029-30.
- Ratification of remuneration payable to M/s Geeyes & Co., Cost Auditors of the Company, for the financial year ending March 31, 2026.
Additional Information
The meeting commenced at 12:00 noon and concluded at 01:00 PM. Members who had not previously voted were given an additional 15 minutes to cast their votes electronically during the AGM. The results of the voting will be determined by combining the votes cast electronically during the AGM and through remote e-voting. The results, along with the Scrutinizer's Report, will be available on the company's website and at the Registered Office within two working days of the meeting's conclusion.
