Key Financial Figures (FY 2025-26)

Standalone Financials:

  • Revenue from operations: ₹947.50 lakhs (Previous year: ₹823.49 lakhs)
  • Other Income: ₹18.81 lakhs (Previous year: ₹22.77 lakhs)
  • Total Revenue: ₹966.31 lakhs (Previous year: ₹846.26 lakhs)
  • Total Expenses: ₹905.93 lakhs (Previous year: ₹790.79 lakhs)
  • Profit before tax: ₹60.38 lakhs (Previous year: ₹55.47 lakhs)
  • Current Tax: ₹16.23 lakhs (Previous year: ₹15.96 lakhs)
  • Net Adjustments related to earlier years: ₹5.17 lakhs (Previous year: ₹0.00)
  • Deferred Tax: (₹3.27) lakhs (Previous year: ₹0.04 lakhs)
  • Net Profit After Tax: ₹42.25 lakhs (Previous year: ₹39.47 lakhs)
  • Basic EPS: ₹1.85 (Previous year: ₹1.90)
  • Diluted EPS: ₹1.85 (Previous year: ₹1.90)

Consolidated Financials:

  • Revenue from operations: ₹949.12 lakhs (Previous year: ₹823.49 lakhs)
  • Net Profit After Tax before minority interest: ₹41.48 lakhs (Previous year: ₹39.47 lakhs)
  • Minority Interest share: ₹0.31 lakhs (Previous year: ₹0.00)
  • Net Profit attributable to parent company: ₹41.79 lakhs (Previous year: ₹39.47 lakhs)
  • Basic EPS: ₹1.83 (Previous year: ₹1.90)
  • Diluted EPS: ₹1.83 (Previous year: ₹1.90)

Capital Structure

  • Authorized Share Capital: ₹5,00,00,000 divided into 50,00,000 equity shares of ₹10 each
  • Issued, Subscribed and Paid-up Share Capital: ₹2,28,24,000 divided into 22,82,400 equity shares of ₹10 each
  • No change in share capital during FY 2025-26

Key Dates and Events

  • Annual General Meeting: September 24, 2026 at 11:30 AM IST through VC/OAVM
  • Register of Members and Share Transfer Books closure: September 18, 2026 to September 24, 2026 (both days inclusive)
  • Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • Cut-off date for voting: September 17, 2026

Board and Management Details

Board of Directors:

  • Mr. Jagdish Umakant Nayak - Chairman & Managing Director (DIN: 00646672)
  • Mrs. Jyoti Jagdish Nayak - Whole-Time Director (DIN: 02945625)
  • Mr. Ashutosh Jagdish Nayak - Non-Executive, Non-Independent Director (DIN: 07553633)
  • Mr. Ravikant Moreshwar Mhatre - Non-Executive, Independent Director
  • Mr. Balu Laxman Kumbharkar - Non-Executive, Independent Director
  • Ms. Smita Arjun Patil - Non-Executive, Independent Director

Key Managerial Personnel:

  • Mr. Rahul Motilal Patil - Chief Financial Officer
  • Ms. Shruti Hemant Patankar - Company Secretary & Compliance Officer (appointed w.e.f June 06, 2025)
  • Mr. Bharat Kumar Bohra - Former Company Secretary & Compliance Officer (resigned w.e.f June 02, 2025)

Business Developments

Subsidiary Incorporations:

  • Medicarenx Multispeciality Hospital Private Limited: Incorporated December 19, 2025 with investment of ₹60,000 for 6,000 equity shares (60% holding)
  • Analog IVD Solutions Private Limited: Incorporated February 17, 2026 with investment of ₹60,000 for 6,000 equity shares (60% holding)

Financial Assistance Proposal:

  • Special Resolution to authorize loans/guarantees/security not exceeding ₹100 crores to subsidiaries/entities where directors are interested
  • Funds to be utilized for principal business activities only
  • To be funded from internal resources/accruals

Dividend and Reserves

  • No dividend recommended for FY 2025-26 to conserve resources for growth
  • No amounts transferred to General Reserve account

Corporate Governance

  • 10 Board meetings held during FY 2025-26
  • All directors attended minimum required meetings except Mr. Balu Laxman Kumbharkar who attended 9 out of 10 meetings
  • Audit Committee: 9 meetings held
  • Nomination & Remuneration Committee: 2 meetings held
  • Stakeholders Relationship Committee: 1 meeting held
  • No complaints received from shareholders during the year

Auditor Appointments

  • Statutory Auditors: M/s. Kale Malde & Co., Chartered Accountants (appointed for 5 years from FY 2023-24 to FY 2028-29)
  • Internal Auditor: M/s. Kalpesh Khatri & Associates, Chartered Accountants (appointed for 5 years from FY 2024-25 to FY 2028-29)
  • Secretarial Auditor: M/s. Deep Shukla & Associates, Company Secretaries (appointed for 5 years from FY 2024-25 to FY 2028-29)

Registered Office and Contact Information

Registrar and Share Transfer Agent

  • M/s. Bigshare Services Private Limited
  • Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093

Bankers

  • Bank of Baroda, 7221, Airoli Sector 10 Branch, Unit No-6, ground Floor, Signia Oceans, Sector 10-A, Next to D-Mart, Airoli, Navi Mumbai- 400708

Voting Instructions

  • Remote e-voting available for all shareholders
  • Detailed procedures provided for demat account holders through NSDL/CDSL systems
  • Physical shareholders can vote through ivote.bigshareonline.com platform
  • Shareholders can join AGM through VC/OAVM using e-voting credentials

Material Changes

  • Incorporation of two subsidiaries for business diversification
  • Alteration of Articles of Association approved in previous AGM for dematerialization of shares
  • No other material changes affecting financial position disclosed