Scrip Symbol
ASTERDM (NSE)
Aster DM Quality Care Limited has submitted its Integrated Annual Report for the Financial Year 2025-26 to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The submission includes the Notice of the 18th Annual General Meeting (AGM) scheduled for Monday, 28 September 2026, at 11.30 AM (IST). The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The company has fixed Monday, 21 September 2026, as the cut-off date to determine shareholder eligibility to vote on the e-voting platform.
The Integrated Annual Report along with the AGM notice were emailed to shareholders on 4 September 2026. This distribution was made to members whose email addresses were registered with the Company/Depository Participant(s) as of Friday, 28 August 2026.
In accordance with Regulation 36(1)(b) of the Listing Regulations, the company has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Integrated Annual Report for FY 2025-26.
The intimation has been uploaded on the company's website at www.asterqualitycare.com.
The communication was signed by Hemish Purushottam, Company Secretary and Compliance Officer (Membership Number: A24331) on behalf of Aster DM Quality Care Limited.