5409752026-09-055409752026-09-052026-09-05ResolutionOrAgendaDomain15409752026-09-05ResolutionOrAgendaDomain15409752026-09-052026-09-05ResolutionOrAgendaDomain25409752026-09-05ResolutionOrAgendaDomain25409752026-09-052026-09-05ResolutionOrAgendaDomain35409752026-09-05ResolutionOrAgendaDomain35409752026-09-052026-09-05ResolutionOrAgendaDomain45409752026-09-05ResolutionOrAgendaDomain45409752026-09-052026-09-05ResolutionOrAgendaDomain55409752026-09-05ResolutionOrAgendaDomain5xbrli:pureASTER DM QUALITY CARE LIMITEDASTERDMNew2026-09-0423:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18Monday2026-09-2811:30:00Hyderabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in the place of Mr. T J Wilson (DIN: 02135108), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorTHADATHIL JOSEPH WILSON021351082009-04-202009-04-20Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost Auditors for financial year ending March 31, 2027To ratify the remuneration payable to the Cost Auditors for the financial year 2026-2027Special ResolutionOthersOthersTo increase the limits of the Company under Section 185 of the Companies Act, 2013To increase the limit for providing loans, guarantees and securities to subsidiaries/joint ventures from ₹1,500 Crore to ₹7,500 Crore to support expansion, acquisitions and other business funding requirementsSpecial ResolutionOthersOthersTo increase the limits of the Company under Section 186 of the Companies Act, 2013To increase the aggregate limit for investments, loans, guarantees and securities from ₹11,500 Crore to ₹18,800 Crore to support future growth, strategic investments and funding requirements of the Group