Deccan Health Care Limited has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting is scheduled to commence at 12:00 pm via Video Conferencing or Other Audio Visual Means.

The corporate action aims to transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders are required to register for participation through the designated electronic voting platform.

Agenda and Governance

The primary agenda items for the AGM include the consideration and adoption of the company’s financial results for FY26. The Board of Directors’ report and the Auditors’ report accompanying these statements will also be placed before the members for approval.

Additionally, the meeting will address the re-appointment of Mr. Umanja Venkata Satya Siva Srihari Kolla as a director. He retires by rotation and, being eligible, has offered himself for re-appointment. The notice highlights his background in real estate, infrastructure, and hospitality sectors.

Participation Details

The AGM will be conducted virtually in compliance with Ministry of Corporate Affairs circulars. Physical attendance is not required, and proxy appointments are not available for this meeting. Members can join the session 15 minutes before and after the scheduled start time.

Participation facilities are available on a first-come, first-served basis for up to 1,000 members. Large shareholders holding 2% or more shareholding, promoters, institutional investors, and key managerial personnel are exempt from this cap.

Voting Process

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens at 9:00 am on Sunday, September 27, 2026, and closes at 5:00 pm on Tuesday, September 29, 2026. Only shareholders registered as of the cut-off date, September 25, 2026, are eligible to vote.

Ms. Monika Bhatia, a practicing Company Secretary, has been appointed as the scrutinizer to oversee the voting process. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.

Deccan Health Care reported a significant expansion in both revenue and profitability for the first quarter of FY26. Standalone income from operations rose 53% year-on-year to ₹1,809.9 lakh, up from ₹1,179.8 lakh in Q1FY25. Net profit after tax (PAT) also increased, climbing to ₹10.3 lakh from ₹7.4 lakh in the corresponding period last year.

The quarterly performance reflects improved operational efficiency compared to the prior year, with pre-tax profits holding steady at ₹13.8 lakh against ₹17.3 lakh in Q4FY25. The Board of Directors approved the unaudited standalone and consolidated financial results during its meeting held on August 14, 2026.

Financial Highlights

What the Numbers Show

The divergence between the strong revenue growth and the modest absolute profit figures indicates thin margins. While top-line growth accelerated significantly, the net profit margin remained compressed at approximately 0.57% for the quarter. This suggests that cost structures or input expenses may have scaled in tandem with revenue, limiting the immediate translation of sales growth into bottom-line gains.

Regulatory Compliance

The financial results were filed pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited results are available on the company’s website and the stock exchange platforms.