StockWatch
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Hospital
AGM/EGM27 Aug 2026, 06:01 pm

Aashka Hospitals Ltd Announces 14th AGM Details

AI Summary

Aashka Hospitals Ltd has announced its 14th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 am in Gandhinagar. The meeting will cover ordinary business, including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Bipinchandra Dineshbhai Shah as a Director. Special business includes the re-appointment of Mr. Shah as Chairman and Managing Director for a three-year term with a monthly remuneration of ₹10,00,000 plus perquisites, and an increase in the company's borrowing limit. Remote e-voting will be available from September 21 to September 23, 2026.

Key Highlights

  • 14th AGM scheduled for September 24, 2026.
  • Re-appointment of Mr. Bipinchandra Dineshbhai Shah as Director.
  • Special resolution for CMD re-appointment and remuneration.
  • Approval sought for increased borrowing limit.
  • Remote e-voting facility available for shareholders.