Scrutinizers Report on 13th Annual General Meeting
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Aashka Hospitals Limited has submitted the Scrutinizer's Report for its 13th AGM held on 18 September 2025 at 11:30 am at its registered office in Gandhinagar. Two ordinary resolutions were put to vote — (1) adoption of audited financial statements for FY ended 31 March 2025 along with Board's and Auditor's Reports, and (2) re-appointment of Mrs. Shreyarthi Bipin Shah (DIN: 02253942) as Director, who retired by rotation. Remote e-voting was open from 15–17 September 2025, with the cut-off date being 11 September 2025. Both resolutions were passed unanimously with 100% votes in favour (1,22,58,400 votes cast by 29 members), zero votes against, and no invalid votes. No members voted via physical poll.
This is a routine procedural compliance filing — all AGM resolutions passed with full shareholder approval, signalling no governance concerns. No material impact on stock price or shareholder value is expected.