Veerhealth Care Ltd

Veerhealth Care Ltd – Closure of Trading Window

agm details

• AGM held on 23 September 2026, from 4:00 PM to 4:23 PM.
• Record date for voting: 16 September 2026.
• Video-conferencing attendance: 5 promoters, 79 public.

key resolutions

• Resolution 1 (Ordinary): Adoption of financial statements.
• Resolution 2 (Ordinary): Appointment of director liable to retire by rotation.

voting results

• Resolution 1 passed; 34.25% turnout, 99.9985% in favour.
• Resolution 2 passed; 34.25% turnout, 99.9831% in favour.

AGM Details

• 34th AGM held Sept 23, 2026 at 04:00 p.m. IST via VC/OAVM.
• Notice dated Aug 13, 2026.
• Remote e-voting window: Sept 20–22, 2026.
• Record date for voting: Sept 16, 2026.

Resolutions

• Ordinary: adopt audited financial statements for year ended Mar 31, 2026.
• Ordinary: re-appoint Shruti A Shah by rotation.

Auditors

• Present: Statutory Auditor and Secretarial Auditor represented at meeting.

AGM timing update

• Correct AGM time fixed at 04:00 PM on 23 September 2026; other items remain unchanged.

Key disclosures

• Veerhealth received a 0.07 Lacs sample order from Indo-Canadian JV client for oral care.
• MoU signed with the client for long-term business.
• Client is an Indo-Canadian joint venture supplier to hotels and airlines.
• FY2026-27 total income expected at 105 crores; PAT 5–7 crores.
• Next six months additional turnover expected around 3–4 crores.
• FY2027-28 total income projected at 156 crores; PAT 9–11 crores.
• Additional turnover in FY2027-28 around 10 crores.
• USFDA plant clearance is highlighted as a global regulatory milestone.

Order details

• Awarding entity: Not disclosed due to confidentiality.
• Nature and scope: supply of oral care products to India, USA, and Canada markets.
• Order value: Rs 10.07 lakhs.
• Awarding entity type: Domestic.
• Execution deadline: 45 days.
• Key terms: execution within 45 days; no promoter interest; not a related-party transaction.

Key developments

• Repeat monthly order worth 4.36 crores from a leading FMCG company for skin care products.
• Order to be executed within 45 days.
• Discussions with a major Russian group for oral care exports advanced; entry into Russia expected soon.
• FY2026-27 forecast: total income 105 crores; PAT 5-6 crores.
• FY2027-28 forecast: total income 156 crores; PAT 9-10 crores.
• In final talks with Indo-Canadian JV hotel amenities supplier.
• USFDA plant clearance achieved, positioning Veerhealth Care in a distinctive category.

Order details

• Name of awarding entity: Not disclosed as per confidential terms.
• Nature and scope: Supply of face care products.
• Contract value: Rs 436.99 lakhs.
• Awarding entity is domestic.
• Execution timeline: 45 days.
• Promoter/promoter group interest: No.
• Related party transactions: No.
• Impact: Anticipated turnover growth from the new order.

AGM notice and regulatory updates

• 34th AGM scheduled for 23 September 2026 at 16:00 IST via VC/OAVM.
• Annual Report for FY 2025-2026 available at the company's website.
• Web-link to the Annual Report will be sent to members without registered emails.
• SEBI KYC updates required for physical folios; PAN, contact, bank details and nomination data urged.
• Electronic payments applicable for such folios from April 1, 2024.
• Formats for nomination and KYC update forms ISR-1 to SH-14 are on the website.
• Queries to investor relations at Purva Sharegistry; email or phone details provided.
• Email updates cut-off date: as of 21 August 2026.
• Reminder to update email addresses to continue receiving important notices.