Aster DM Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2025
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Aster DM Healthcare has notified the stock exchanges about its 17th Annual General Meeting (AGM) scheduled for Thursday, September 4, 2025, at 11:30 AM via video conferencing. The Integrated Annual Report for FY 2024-25 and the AGM notice have been emailed to shareholders, with the cut-off date for e-voting eligibility fixed as August 28, 2025. Shareholders will be asked to approve a final dividend of ₹1 per equity share (face value ₹10) for FY25, on top of interim and special dividends already paid during the year. Other agenda items include re-appointment of Mr. Shamsudheen Bin Mohideen Mammu Haji as a Non-Executive Director, re-appointment of Deloitte Haskins & Sells as Statutory Auditors for a second 5-year term, ratification of cost auditor remuneration of ₹2.5 lakh, and appointment of M/s. S Sandeep & Associates as Secretarial Auditors for 5 years at a proposed fee of ₹3.5 lakh.
Routine procedural filing, but it confirms a confirmed final dividend of ₹1 per share for FY25, payable by September 30, 2025 to shareholders on record as of August 28, 2025. No material change in business or capital structure is implied; the re-appointments of directors and auditors are standard governance matters for shareholder approval.