Asarfi Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve Asarfi Hospital Ltd has informed ....
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Asarfi Hospital Limited has informed BSE that a Board of Directors meeting is scheduled on Wednesday, 20th August 2025 at 3:00 PM at the registered office in Dhanbad. Key agenda items include approval of the Directors' Report for the financial year ending March 31, 2025, re-appointment of Mrs. Madhuri Singh (DIN: 06562038) who retires by rotation, and appointment of Ritu Ritolia & Co. as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. The meeting will also finalise the date for the 20th Annual General Meeting on Friday, 12th September 2025 at 12:00 Noon, and approve book closure dates from 6th September to 12th September 2025. Other items cover AGM notice circulation and appointment of a scrutinizer for e-voting and poll.
This is a standard pre-AGM board meeting intimation with no major strategic announcements expected. Shareholders should note the book closure window of September 6–12, 2025, during which share transfers will not be processed; eligibility for the AGM and any dividend (if declared) will be based on holdings as of the record date.