Deccan Health Care Ltd

Deccan Health Care Limited announced that its Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the 30th Annual General Meeting (AGM) scheduled for September 30, 2026, at 12:00 PM via video conferencing. The company is also providing remote e-voting facility for all shareholders. The cut-off date for determining voting rights is September 25, 2026. Remote e-voting will be open from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST.

Deccan Health Care Limited has released its Annual Report for the financial year 2025-26, which includes the notice for the 30th Annual General Meeting. The report highlights the company's focus on preventive healthcare through science-based nutraceutical solutions. Key strategic areas include healthy aging, metabolic health, immunity, and lifestyle nutrition. The company is developing a 'Weight Wellness Lifestyle Kit' and expanding its manufacturing capabilities for sustainable growth. Digital platforms like BeYoung Store and OTC First are enhancing consumer engagement. International expansion is underway with a private label agreement in the UAE and product registrations in African markets. Investments in talent acquisition and partnerships with educational institutions are also noted.

Deccan Health Care Limited has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, and the re-appointment of a director retiring by rotation. The company has uploaded the AGM notice and Annual Report for FY 2025-26 on its website.

Deccan Health Care Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company's board of directors approved the results, which were prepared in accordance with Indian Accounting Standards. The limited review report was provided by statutory auditor Keyur Shah & Associates. The results will be uploaded on the company's website.

Deccan Health Care Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results were prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices. The company's board of directors has approved these financial statements. The limited review report was provided by statutory auditor Keyur Shah & Associates. The results and outcome of the board meeting will be uploaded on the company's website.

Deccan Health Care Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, covering both standalone and consolidated statements. Additionally, the company has confirmed that the trading window for its securities, which closed on July 1, 2026, for designated persons and insiders, will reopen 48 hours after the declaration of these financial results.

Deccan Health Care Ltd announced that its members, at an Extra-Ordinary General Meeting (EGM) held on July 24, 2026, approved the regularization of the appointment of Mr. Bhupender Singh, Ms. Manju Singh, and Ms. Pratiksha Bisht as Independent Directors. These directors will hold office for a period of five years, effective from April 25, 2026, and are not liable to retire by rotation. The filing also provided details on their qualifications, experience, and committee memberships, confirming no conflicts of interest or shareholding in the company.

Deccan Health Care Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, July 24, 2026, at 03:00 P.M. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will discuss and potentially pass special resolutions to regularize the appointment of Mr. Bhupendra Singh Kataria and Ms. Pratiksha Bisht as Non-Executive Independent Directors. The company is facilitating e-voting through NSDL, with the cut-off date for remote e-voting being July 17, 2026. Remote e-voting will commence on July 21, 2026, and close on July 23, 2026. The notice of the EGM is available on the company's website and the BSE website.

Deccan Health Care Limited announced the appointment of Mr. Tushar Mandal as Chief Financial Officer & Key Managerial Personnel, effective July 2, 2026. The decision was made by the Board of Directors during a meeting held on July 2, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Mandal has been with the company for over 8 years, overseeing financial operations. This appointment is subject to the terms and conditions of his employment.

Deccan Health Care Ltd has filed a revised resignation letter for Ms. Bhavika Sanghani, an Independent Director. The original resignation was dated June 26, 2026. The revised letter confirms no material reasons beyond personal and unavoidable circumstances. The resignation is now effective from June 29, 2026. The company has submitted this revised effective date and the updated resignation letter to the BSE as per SEBI regulations. Annexure-I details the reasons for change, date of cessation, and confirms no other directorships or relationships requiring disclosure.