Notice of 13th Annual General Meeting
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Aashka Hospitals Limited has informed BSE about its 13th Annual General Meeting scheduled for Thursday, September 18, 2025 at 11:30 a.m. at the registered office in Sargasan, Gandhinagar. The agenda includes two ordinary business items: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditor's Reports, and (2) re-appointment of Mrs. Shreyarthi Bipin Shah (DIN: 02253942), who retires by rotation. Remote e-voting through NSDL will be open from 9:00 a.m. on September 15, 2025 to 5:00 p.m. on September 17, 2025, with September 11, 2025 set as the cut-off date for voting eligibility. The AGM notice is being sent electronically, and the company has urged shareholders holding shares in physical form to update KYC details and consider dematerialisation.
This is a routine AGM notice with no special business such as fundraising, M&A, or dividend declarations. The only resolution beyond financial statement adoption is a director re-appointment by rotation, which is standard. No material impact expected on stock price.