Notice of the 5th Board Meeting (FY 2026–27)
Meeting Details
Asarfi Hospital Limited has scheduled its 5th Board Meeting for the Financial Year 2026–27 to be held on Friday, 13th November 2026 at 04:00 P.M. The meeting will take place at the company's Registered Office situated at 4th Floor, Asarfi Hospital, Baramuri, Bishunpur, Polytechnic, Dhanbad, Jharkhand – 828130.
Agenda Items
The Board will consider and transact the following business:
1. Ascertainment of quorum and calling the meeting to order
2. Granting leave of absence to Directors unable to attend
3. Consideration and confirmation of Minutes from the previous Board Meeting
4. Primary Agenda Item: Consideration, approval, and taking on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s R. K. Thakkar & Co., Chartered Accountants
5. Discussion of any other matters with the permission of the Chair
Authorization and Filings
The Board will authorize the filing of the approved Unaudited Financial Results with the Stock Exchange and other statutory authorities as applicable after approval.
Governance Details
The meeting notice was issued by CS Sudipa Singh, Company Secretary & Compliance Officer of Asarfi Hospital Limited. The company's CIN is L85110JH2005PLC011673 with registered office in Dhanbad, Jharkhand.
Financial Impact
Financial results for the quarter ended 30th September 2026 are pending board approval. Specific financial figures and performance metrics are not disclosed in this notice document.