Aashka Hospitals Ltd

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.

Aashka Hospitals Ltd has released its Annual Report for FY 2025-26, detailing financial results and operational highlights. The company reported a total income of ₹2,527.94 Lakhs, a slight decrease from ₹2,598.54 Lakhs in the previous year. However, profit after tax saw a 2.2% increase, reaching ₹333.89 Lakhs compared to ₹326.61 Lakhs in FY 2024-25. The report also outlines the company's multi-speciality hospital facilities, including 150 beds with 65 ICU beds, and mentions the upcoming 14th Annual General Meeting scheduled for September 24, 2026. The company's annual return for FY26 is available on its website.

Aashka Hospitals Ltd held a Board of Directors meeting on August 27, 2026. Key decisions included the approval of the Board's Report for the Financial Year ending March 31, 2026, and the re-appointment of Mr. Bipinchandra D. Shah as Chairman and Managing Director for a further three-year term. The Board also approved the Notice for the 14th Annual General Meeting. Additionally, the company decided not to proceed with the incorporation of its proposed subsidiary, Aashka – Rhythm Hospitals Private Limited, reversing a previous intimation.

Aashka Hospitals Ltd has entered into a Memorandum of Understanding (MoU) with Rhythm Medical Stores, Rhythm Multispeciality Hospital, Cardioplus Health Care, and Rhythm Medical & Heart Hospital for a strategic partnership. The MoU aims to restructure the four entities into a single company, with Aashka Hospitals Limited holding a majority controlling stake of 70%. This strategic arrangement includes significant control rights for Aashka Hospitals, such as appointing directors and preferential rights in future share issuances. The transaction is not considered a related party transaction at this stage, but the newly formed entity will be a related party to Aashka Hospitals post-restructuring. The acquisition of shares will occur at a valuation determined on the transaction date.

Aashka Hospitals Ltd announced that its Board of Directors has approved an investment of up to 70% of the paid-up capital in a proposed subsidiary, Aashka – Rhythm Hospitals Private Limited. This new entity will be incorporated and will operate in the Hospitals and Healthcare activity sector. The investment will be made through cash consideration, with Aashka Hospitals subscribing to 7,000 equity shares of ₹10 each, totaling ₹70,000, securing 70% control and voting rights in the proposed subsidiary. No specific governmental or regulatory approvals are required for the incorporation of this subsidiary.

Aashka Hospitals Ltd announced that its Board of Directors has approved the incorporation of a subsidiary, Aashka – Rhythm Hospitals Private Limited. The new entity will focus on hospitals and healthcare activities. Aashka Hospitals Limited will hold a 70% stake in the subsidiary, subscribing to 7,000 equity shares with a face value of ₹10 each, totaling ₹70,000 in cash consideration. The incorporation is proceeding without requiring specific governmental or regulatory approvals.

Aashka Hospitals Ltd appointed M/s. S C Bohara & Associates as Internal Auditors and M/s. Suthar & Surti as Secretarial Auditors for the financial year 2026-27. The appointments were made in accordance with regulatory requirements and approved during the Board of Directors meeting held on May 29, 2026. The company also declared that the Audited Financial Results for the half-year and year ended March 31, 2026, were issued with an unmodified opinion by the Statutory Auditor.

Aashka Hospitals Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026. The board also appointed M/s. S C Bohara & Associates as Internal Auditors and M/s. Suthar & Surti as Secretarial Auditors for the Financial Year 2026-27. The Statutory Auditor issued an unmodified opinion on the audited financial results.

Aashka Hospitals Ltd's board meeting on May 29, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. The board also appointed M/s. S C Bohara & Associates as Internal Auditors and M/s. Suthar & Surti as Secretarial Auditors for the financial year 2026-27. The Statutory Auditor issued an unmodified opinion on the audited financial results.

Aashka Hospitals Ltd has announced a meeting of its Board of Directors scheduled for May 29, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.