We hereby submit the details of the consolidated voting result of the business transacted at the 20th AGM of the Company held on Friday 12 September 12, 2025.
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Asarfi Hospital Limited held its 20th Annual General Meeting on September 12, 2025, in Dhanbad, Jharkhand. Three ordinary resolutions were put to vote: (1) approval of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Madhuri Singh as director retiring by rotation, and (3) appointment of M/s Ritu Ritolia and Co as secretarial auditor for five years from FY 2025-26 to FY 2029-30. All three resolutions were passed with 100% approval, with 1,41,06,440 total valid votes cast in favour and zero dissent. A total of 31 shareholders voted (21 via remote e-voting and 10 at the venue). The voting process was conducted via NSDL's remote e-voting platform and InstaPoll at the meeting, and was scrutinised by Sourav Mall, Practicing Company Secretary.
This is a routine procedural filing with no material impact on shareholders — all resolutions including financial approval, director re-appointment, and auditor appointment sailed through unanimously, indicating strong shareholder alignment with management.