Aster DM Quality Care Announces 18th AGM on Sep 28, 2026
Aster DM Quality Care Limited will hold its 18th Annual General Meeting on September 28, 2026, at 11:30 AM IST via Video Conference. The Integrated Annual Report for FY 2025-26 has been dispatched. Remote e-Voting is available from September 25 to September 27, 2026. The cut-off date for voting eligibility is September 21, 2026.
This is a standard procedural announcement for an AGM and does not contain any material financial or strategic information that would significantly impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and dispatch of the annual report, with no specific financial or business performance indicators mentioned.
Aster DM Quality Care Limited has announced the dispatch of the Notice of its 18th Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26 to its members. The company published advertisements in Financial Express (English) and Andhra Jyothi (Telugu) regarding this dispatch.
The 18th AGM will be held on Monday, September 28, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The registered office of the company will be considered the venue for the AGM.
Electronic copies of the Notice and the Annual Report were sent on September 4, 2026, to members with registered email addresses. For members without registered emails, a letter containing a web-link and QR code for accessing these documents was dispatched on the same date.
The Notice and Annual Report are also available on the company's website (www.asterqualitycare.com), BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com), and NSDL (www.evoting.nsdl.com).
Members have the facility to exercise their voting rights electronically through remote e-Voting provided by NSDL. The cut-off date for determining voting eligibility is Monday, September 21, 2026. The remote e-Voting period commences on Friday, September 25, 2026, at 9:00 AM IST and concludes on Sunday, September 27, 2026, at 5:00 PM IST. NSDL will disable the e-Voting facility after this time.
Members who have cast their votes through remote e-Voting can attend the AGM but cannot vote again. Those attending the AGM who have not voted remotely can do so electronically during the meeting. Once a vote is cast, it cannot be changed.
What to do with a filing like this
Aster DM Quality Care Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Aster DM Quality Care Limited. Read the original for the full detail.