Financial Performance Highlights (FY 2025-26 vs FY 2024-25)

  • Operating Income: ₹2585.84 lakhs (prev. ₹2265.03 lakhs) - increase of 14.17%
  • Other Income: ₹32.93 lakhs (prev. ₹41.40 lakhs)
  • Profit Before Tax: ₹40.00 lakhs (prev. ₹55.59 lakhs) - decrease of 28.0%
  • Tax Expense: ₹0.92 lakhs (prev. ₹4.97 lakhs)
  • Profit After Tax: ₹39.07 lakhs (prev. ₹50.61 lakhs) - decrease of 22.8%
  • Profit transferred to equity: ₹38.45 lakhs (prev. ₹65.73 lakhs)

Key Financial Position (as at 31.03.2026)

  • Paid-up Equity Share Capital: ₹415.36 lakhs (unchanged from previous year)
  • Net Worth: ₹1051.56 lakhs
  • Total Assets: ₹1757.85 lakhs (prev. ₹1477.99 lakhs)
  • Current Assets: ₹640.64 lakhs (prev. ₹458.93 lakhs)
  • Current Liabilities: ₹550.44 lakhs (prev. ₹307.22 lakhs)
  • No long-term borrowings - Company remains debt-free

Dividend Declaration

  • No dividend recommended for FY 2025-26 due to insufficient profits and capital expenses to be incurred
  • No funds were required to be transferred to Investor Education Protection Fund (IEPF)

Annual General Meeting Details

  • 33rd AGM Date: Tuesday, 29th September 2026 at 03:00 PM
  • Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Business to be transacted:
  • Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026
  • Re-appointment of Mr. Tulsi Prasad Sharma (DIN: 09619078) as Director liable to retire by rotation
  • Re-appointment of Mrs. Rowena Sharma (DIN: 02477356) as Director liable to retire by rotation

Shareholding Information

  • Paid-up Equity Capital: ₹415.36 lakhs consisting of 4,098,400 equity shares of ₹10 each
  • Share Transfer Agent: Beetal Financial & Computer Services Pvt Ltd, New Delhi
  • Register of Members closure: 23rd September 2026 to 29th September 2026 (both days inclusive)
  • Promoter shareholding dematerialized: 70% as on 31.03.2026 (as per Secretarial Audit Report)

Directors and Key Managerial Personnel

Board Composition:

  • Mrs. Shalini Sharma (Managing Director, DIN: 03530674)
  • Mr. Premijit Singh Kashyap (Director, DIN: 01664811)
  • Mrs. Meenakshi Elhence (Director, DIN: 01119741)
  • Mr. Tulsi Prasad Sharma (Director, DIN: 09619078)
  • Dr. Anil Elhence (Director, DIN: 03542667)
  • Mrs. Rowena Sharma (Director, DIN: 02477356)
  • Adv. Mohd Harris (Independent Director, DIN: 09549930)
  • Mr. Amitabh Krishna Bhatia (Independent Director, DIN: 10048654)
  • Mr. Ravi Karan (Independent Director, DIN: 10779204)

Key Managerial Personnel:

  • Mr. Bikram Singh (Chief Financial Officer)
  • Mrs. Ritika Bhandari (Company Secretary, Membership No. A60961)

Director Remuneration:

  • Directors received only sitting fees for board/committee meetings
  • No pecuniary relationship with non-executive directors except sitting/committee fees

Corporate Governance

  • Regulation 27(2) of SEBI LODR not applicable due to company size
  • Company claims compliance with applicable corporate governance requirements
  • All Independent Directors submitted independence declarations

Internal Financial Controls

  • Company maintains adequate internal financial control systems
  • No reportable material weaknesses observed during the year
  • Internal audit conducted regularly with findings reviewed by Audit Committee

Related Party Transactions

  • Transactions with related parties disclosed in Note 23 to financial statements
  • Primarily includes sitting fees, consultancy charges, and professional charges
  • No materially significant related party transactions with potential conflict of interest

E-Voting Arrangements

  • Cut-off date: 22nd September 2026
  • Remote e-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • E-voting agency: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CA Sarat Jain, Chartered Accountant (M. No. 80216)

Operational Highlights

  • Company operates multi-specialty hospital in Meerut, Uttar Pradesh
  • Services include Cardiology, Gastroenterology, Neurology, Urology, Nephrology, Internal Medicine, Pulmonology
  • Workforce: 118 employees as of March 2026
  • No cases filed under Sexual Harassment of Women at Workplace Act, 2013

Forward-looking Statements

Management cautions that statements in the report describing objectives, projections, estimates and expectations may constitute forward-looking statements subject to various risks and uncertainties. Actual results might differ materially from those expressed or implied.