Board Meeting Outcome as per attached disclosure
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The board of Aashka Hospitals Limited, at its meeting held on August 26, 2025, approved the Board's Report and its annexures for the financial year ending March 31, 2025, along with the notice for the company's 13th Annual General Meeting. The 13th AGM is scheduled for Thursday, September 18, 2025 at 11:30 a.m. at the registered office in Sargasan, Gandhinagar. The AGM agenda includes adoption of the audited financial statements for FY 2024-25 and the re-appointment of Mrs. Shreyarthi Bipin Shah (DIN: 02253942), who retires by rotation. Remote e-voting will be available from September 15 to September 17, 2025, with a cut-off date of September 11, 2025. The notice and annual report will be sent electronically to shareholders whose email addresses are registered.
This is a routine annual compliance filing with no major financial or strategic decisions. Shareholders should participate in the AGM e-voting process and take note of the September 18, 2025 meeting date.