We wish you to inform you that the 20th Annual General Meeting (AGM) of the Members of Asarfi Hospital Limited was held on Friday, 12th September 2025 at 12: 00 pm at the registered office ....
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Asarfi Hospital Limited held its 20th AGM on Friday, 12th September 2025, from 12:00 PM to 1:30 PM at its registered office in Dhanbad, Jharkhand. The meeting was chaired by Mr. Gopal Singh, with 16 members and 3 proxy persons attending in person; one non-executive director (Dr. Sukanti Kumar Das) was absent. All three ordinary resolutions were approved: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, which carried no audit qualifications; (2) re-appointment of Mrs. Madhuri Singh as Director, who retires by rotation; and (3) appointment of M/s Ritu Ritolia & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting was facilitated through NSDL from 9th–11th September 2025, and a scrutinizer was appointed for the voting process.
Routine AGM with all resolutions passed cleanly and an unqualified audit report, indicating no governance red flags. The five-year secretarial auditor appointment provides continuity, and shareholders can expect the company to continue its current operations as discussed in the meeting.