Proceedings of the 13th Annual General Meeting
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Aashka Hospitals Limited held its 13th Annual General Meeting on September 18, 2025, at 11:30 AM IST at its hospital premises in Gandhinagar, Gujarat. The meeting was chaired by Mr. Bipinchandra D. Shah, Chairman & Managing Director, and ran for about 40 minutes, concluding at 12:10 PM. Two ordinary resolutions were transacted: (1) adoption of the audited financial statements for the financial year 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. The Chairman noted that the statutory and secretarial auditors had given no qualifications, observations, or modified opinions. Remote e-voting was conducted via NSDL from September 15-17, 2025, with M/s. Suthar & Surti acting as scrutinizer. The detailed voting results will be shared with the exchange and posted on the company's website in due course.
This is a routine procedural filing confirming that the AGM was held and standard business items were taken up. No material business decisions, fund-raises, or strategic changes were announced; investors should wait for the voting results and any post-AGM disclosures for share price–relevant information.