Aster DM Healthcare Limited — Others, 12-08-2025: Shareholders meeting

Aster DM Healthcare has released its Integrated Annual Report for FY24-25 and will hold its 17th Annual General Meeting (AGM) on September 04, 2025, via video conferencing. Key items for shareholder approval include adopting the audited financial statements and a proposed final dividend of INR 1/- per equity share for FY24-25. Shareholders will also vote on re-appointing Mr. Shamsudheen Bin Mohideen Mammu Haji as a Director and M/s. Deloitte Haskins & Sells as Statutory Auditors for another five-year term. The company also seeks to ratify remuneration of INR 0.025 Cr for Cost Auditors and approve the appointment of Secretarial Auditors with a fee of INR 0.035 Cr. This AGM is crucial for formalizing financial performance and governance decisions.