Thyrocare Technologies Limited — Board Meeting, 23-01-2025: Outcome of Board Meeting

The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. The total income is reported at Rs. 156.06 Cr, with a profit of Rs. 29.59 Cr for the quarter. Mr. Ramjee Dorai will retire as Company Secretary on January 31, 2025, with Mr. Brijesh Kumar appointed to succeed him. Additionally, 1,651 equity shares have been allotted under the Employee Stock Option Scheme (ESOS), increasing the paid-up equity share capital to Rs. 52.99 Cr. The meeting concluded with new authorizations for materiality determinations effective February 1, 2025.