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540975

ASTERDM

NOTLISTED

INE914M01019

Aster DM Healthcare Limited

AGM

2025-09-04

11:30 AM

01:42 PM

Rajiv Balakrishnan

Beyond Compliance Corporate Services Private Limited

Others

2025-07-30

2025-09-05

2025-08-28

154038

Ordinary

false

To consider and adopt the Audited Financial Statements (Standalone and consolidated) of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.

true

209265723

100

209265723

100

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518121029

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100

Ordinary

false

To confirm the payment of Interim Dividends (including a special dividend on equity share) and to declare a Final Dividend of INR 1/- per equity share of INR 10/- each for the financial year ended March 31, 2025.

true

209265723

100

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Ordinary

false

To appoint a Director in the place of Mr. Shamsudheen Bin Mohideen Mammu Haji (DIN: 02007279), who retires by rotation and being eligible, offers himself for re-appointment

true

209265723

100

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Ordinary

false

To reappoint M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors for a second consecutive term of five years

true

209265723

100

209265723

100

209265723

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To ratify the remuneration payable to the Cost Auditors for the financial year 2025-2026

true

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To appoint M/s. S Sandeep & Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company

true

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100

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