ALFA Filings
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Every Aster DM Quality Care annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Aster DM Quality Care Limited filed the transcript of its 18th Annual General Meeting held on September 28, 2026, which covered the company's annual strategic and performance updates.
Aster DM Quality Care Limited held its 18th Annual General Meeting on September 28, 2026. Shareholders deliberated on five resolutions, including the adoption of financial statements and increasing borrowing limits.
Aster DM Quality Care issued an addendum to its 18th AGM notice, providing additional information regarding the proposed capital allocation framework for shareholders.
Aster DM Quality Care Ltd announced its 18th Annual General Meeting scheduled for September 28, 2026, and submitted the Integrated Annual Report for FY 2025-26.
Aster DM Quality Care Limited issued a Postal Ballot notice seeking shareholder approval for director appointments, remuneration revisions, and a new 2026 ESOP scheme.
Aster DM Healthcare Limited announced the approval of special resolutions via postal ballot with a requisite majority. The resolutions include the appointment of Dr. Mandayapurath Azad Moopen as Executive Director and approval for granting loans or providing securities under Section 185. Both items were passed on April 12, 2026.