Aster DM Quality Care has informed that it enclosed the Integrated Annual Report of Aster DM Healthcare Limited for the Financial Year 2025-26 along with Notice of the 18th Annual General Meeting (AGM) being held on Monday, 28 September 2026, at 11.30 AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM), to transact the businesses as set forth in the Notice of AGM. The Integrated Annual Report along with the AGM notice are being emailed to the Shareholders of the Company on 4 September 2026, to those Members whose email IDs are registered with the Company/Depository Participant(s) as on Friday, 28 August 2026. The Company has fixed Monday, 21 September 2026, as the cut-off date to reckon the eligibility to vote on the e-voting platform.
The above information is a part of company’s filings submitted to BSE.
