Nature of Disclosure: Regulatory intimation of upcoming Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Regulatory Reference: This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, 6 November 2026.
Agenda: The Board will, inter alia, consider and approve:
- The unaudited standalone financial results of the Company for the quarter and half year ended 30 September 2026.
- The unaudited consolidated financial results of the Company for the quarter and half year ended 30 September 2026.
Company Information: The document confirms the company's former name was Aster DM Healthcare Limited and its current name is Aster DM Quality Care Limited.
Filing Details: The disclosure was submitted to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai) and The National Stock Exchange of India Limited (Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai).
Authorized Signatory: The submission was digitally signed by Hemish Purushottam (Company Secretary and Compliance Officer, Membership No. A24331) on 28 October 2026 at 18:19:08 IST.
Financial Impact: The disclosure itself does not contain any financial figures. The impact of the results to be approved will be known after the board meeting on 6 November 2026.