Veerhealth Care Ltd

BSE: 511523

25

total announcements

511523.BO · 15 min delayed

BSEInsider Trading / SAST28 Sept 2026

Veerhealth Care Ltd

Intimation of trading window closure

Veerhealth Care Ltd has announced the closure of its trading window, indicating that the company's management and insiders are prohibited from buying or selling the company's shares until a specified period.

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BSEAGM/EGMResults23 Sept 2026

Veerhealth Care Ltd

PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING HELD TODAY I.E. WEDNESDAY, 23RD SEPTEMBER, 2026

Veerhealth Care Ltd held its 34th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 83 members in person and 10 directors, including the chairman, were present. The meeting approved the audited financial statements for the year ended March 31, 2026, and appointed a new director in place of Mrs. Sluuti A Shah. The auditor's report and secretarial audit report were also approved without any qualifications or adverse comments.

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BSEAGM/EGM22 Sept 2026

Veerhealth Care Ltd

This is in continuation to the notice of 34th Annual general Meeting dated 13/08/2026 which has already been mailed to all the shareholders on 31st August, 2026. A corrigendum is being issued today to inform all the shareholders to whom the notice has been sent regarding a typographical error in the timing of the Annual general Meeting. The correct time of the AGM shall be 04.00 p.m. instead of 11.30 a.m. A copy of corrigendum is enclosed herewith

Veerhealth Care Ltd has issued a corrigendum to correct a typographical error in the timing of its 34th Annual General Meeting scheduled for September 23, 2026. The correct time is 04.00 p.m. instead of 11.30 a.m.

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BSECompany Update▲ PositiveOrder Win3 Sept 2026

Veerhealth Care Ltd

Please find the attached press release for the receipt of monthly repeat order worth Rs. 4.36 Crore from one of the India''s leading FMCG Company for supply of skincare products

Veerhealth Care Ltd received a monthly repeat order worth Rs. 4.36 Crore from a leading FMCG company for skincare products. The company expects to enter the Russian market soon and has set targets for total income and PAT for FY 2026-27 and FY 2027-28.

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BSECompany Update1 Sept 2026

Veerhealth Care Ltd

Enclosing herewith the advertisement published in newspaper on 01st September, 2026 regarding 34th AGM, book closure and evoting.

Veerhealth Care Ltd has announced the notice of its 34th Annual General Meeting (AGM) and book closure, with the meeting to be held on September 23, 2026. The company has also mentioned that the meeting will be held in a hybrid format, allowing shareholders to participate through video conferencing or online media. The company has also informed that the meeting will be held at the registered office of the company, located at Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi - 396191, Gujarat.

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BSECompany Update31 Aug 2026

Veerhealth Care Ltd

Please find the attached herewith the letter sent to shareholders

Veerhealth Care Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has also made available the Annual Report for the Financial Year 2025-2026 on its website. Additionally, the company is reminding shareholders to update their KYC details and dematerialize physical securities as per SEBI's Master Circular.

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BSEAGM/EGMResults31 Aug 2026

Veerhealth Care Ltd

Please find the attached herewith Notice of 34th AGM along with Annual Report for the Financial Year 2025-2026

Veerhealth Care Ltd has announced the 34th Annual General Meeting (AGM) for the financial year 2025-2026, to be held on September 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and other business. The company has also dispatched the annual report through electronic mode to members whose email addresses are registered with the company.

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BSEOthersResults31 Aug 2026

Veerhealth Care Ltd

Please find the attached annual report for the financial 2025-2026

Veerhealth Care Ltd has announced its 34th Annual Report for the financial year 2025-2026, which includes the notice of the annual general meeting to be held through video conferencing on September 23, 2026. The report includes the audited financial statements, the reports of the Board of Directors and the Auditors, and the details of the Director retiring by rotation.

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BSECompany Update27 Aug 2026

Veerhealth Care Ltd

Please find the attached newspaper publication.

Veerhealth Care Ltd has announced the 34th Annual General Meeting through Video Conferencing/Other Audio-Visual Means without physical presence of Members at a common venue on September 23, 2026. The company has also published a newspaper advertisement for the same.

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BSECompany Update▲ PositiveResults17 Aug 2026

Veerhealth Care Ltd

Please find thew attached press release

Veerhealth Care Ltd reported a 388.13% YoY growth in Total Revenues at ₹25.09 Crore, 233.87% YoY growth in EBITDA at ₹2.07 Crore, and 412.50% YoY growth in PAT at ₹1.23 Crore for Q1FY27. The company also announced orders from New York-based Company, FMCG company, and a network of pharmacies and healthcare company.

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BSECompany UpdateMgmt Change13 Aug 2026

Veerhealth Care Ltd

Resignation of Ms. Ashita Chittora as Company Secretary with effect from 13/08/2026

Veerhealth Care Ltd announced the resignation of Ms. Ashita Chittora as Company Secretary and Compliance Officer with effect from August 13, 2026. The company also announced the appointment of Ms. Ruchi Shah as the new Company Secretary and Compliance Officer. The Board of Directors approved the unaudited financial results for June 30, 2026, along with the Limited Review Report. The company will convene its 34th Annual General Meeting on September 23, 2026.

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BSECompany UpdateMgmt Change13 Aug 2026

Veerhealth Care Ltd

Appointment of Ms. Ruchi Shah(A80942) as company secretary and compliance officer of the Company

Veerhealth Care Ltd has announced the appointment of Ms. Ruchi Shah as the Company Secretary and Compliance Officer, effective from August 13, 2026. The company has also approved unaudited financial results for June 30, 2026, and announced the resignation of Ms. Ashita Chittora as Company Secretary and Compliance Officer.

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BSEResultResults13 Aug 2026

Veerhealth Care Ltd

Enclosed herewith the financial results for June, 2026

Veerhealth Care Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2492.56 lakhs, and a net profit of ₹122.66 lakhs. The company has also announced the resignation of its Company Secretary and Compliance Officer, Ms. Ashita Chittora, and the appointment of Ms. Ruchi Shah as the new Company Secretary and Compliance Officer.

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BSEBoard MeetingResults13 Aug 2026

Veerhealth Care Ltd

Outcome of the board meeting

Veerhealth Care Ltd's board meeting outcome announced on August 13, 2026, approved unaudited financial results for June 30, 2026, and appointed a new company secretary and compliance officer. The board also decided to convene the 34th Annual General Meeting on September 23, 2026, through video conferencing.

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