Board Meeting18 Aug 2026, 11:10 pm
Asarfi Hospital Ltd Board Meeting on Aug 25, 2026
AI Summary
Asarfi Hospital Ltd has scheduled its 4th Board of Directors meeting for FY 2026-27 on August 25, 2026. The meeting will address key agenda items including the approval of the Directors' Report for FY 2025-26, the re-appointment of retiring director Mr. Gopal Singh, and the fixing of the date for the 21st Annual General Meeting (AGM) on September 18, 2026. Additionally, the board will consider appointing a Cost Auditor for FY 2026-27 and discuss a significant proposal for migration from the BSE SME Platform to the BSE Main Board and listing on the NSE. The meeting will also cover the approval of book closure for the AGM and the appointment of a scrutinizer for e-voting.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- To consider Directors' Report for FY 2025-26.
- Re-appointment of Director Mr. Gopal Singh to be discussed.
- Proposal to migrate from BSE SME to BSE Main Board and list on NSE.
- 21st AGM date set for September 18, 2026.
Price Impact
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