Aster DM Healthcare Limited has informed the Exchange about Copy of Newspaper Publication
ASTERDM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aster DM Healthcare has submitted copies of newspaper advertisements published in Financial Express (English) and Vijayavani (Kannada) on August 7, 2025. The publications inform shareholders that the 17th Annual General Meeting (AGM) will be held on Thursday, September 4, 2025 at 11:30 AM via Video Conferencing. The Board has recommended a final dividend of Rs. 1 per equity share for FY 2024-25, with the record date set for Thursday, August 28, 2025. The notice also highlights a special window from July 7, 2025 to January 6, 2026 for re-lodging physical share transfer requests that were rejected before the April 1, 2019 deadline, in line with the SEBI circular dated July 2, 2025. Shareholders are advised to contact the company's RTA, MUFG Intime India, for re-lodgement, and shares re-lodged will be issued only in demat mode.
Two key dates matter for shareholders: August 28, 2025 is the record date to be eligible for the Rs. 1 final dividend, and September 4, 2025 is the AGM. The filing itself is a routine compliance disclosure, so no material price impact is expected. However, physical shareholders with previously rejected transfer requests get a fresh 6-month window to regularise their holdings.