Date: August 19, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Pledge Release and NCD Redemption Disclosure:

  • Thyrocare Technologies Limited received communication from Docon Technologies Private Limited regarding complete discharge of obligations under Non-Convertible Debentures (NCDs)
  • Catalyst Trusteeship Limited, acting as Debenture Trustee, issued No-Dues and Release Certificate on August 19, 2026
  • The NCDs were issued by API Holdings Limited (ultimate holding company of Thyrocare Technologies Limited) aggregating to ₹1,700 crore
  • The NCDs were secured by pledge of equity shares representing 60.92% of Thyrocare's equity share capital held by Docon Technologies Private Limited
  • Upon full redemption and repayment of the NCDs by API Holdings Limited, the pledge has been fully released
  • All Transaction Documents (Debenture Trust Deed, Debenture Trustee Agreement, Deed of Hypothecation, Share Pledge Agreements and Deeds of Guarantee) stand discharged and are no longer operative or effective
  • Company confirms no impact on Thyrocare Technologies Limited from this termination
  • Parties involved in the transaction:

1. Docon Technologies Private Limited

2. API Holdings Limited

3. AHWSPL India Private Limited

4. Catalyst Trusteeship Limited

  • Initial disclosure of the execution of the agreement was made to stock exchanges on September 15, 2025
  • Previous disclosures were also made on August 13, 2026 and August 17, 2026