Asarfi Hospital Ltd — Board Meeting, 12-08-2025: Board Meeting

Asarfi Hospital has announced a board meeting on August 20, 2025. The agenda includes crucial annual governance decisions. The Board will consider approving the Directors Report for the financial year ending March 31, 2025. They will also address the re-appointment of Mrs. Madhuri Singh as a director and appoint Ritu Ritolia & Co. as the Secretarial Auditor for the next five financial years. Additionally, the Board plans to finalize arrangements for the 20th Annual General Meeting (AGM), scheduled for September 12, 2025, including approving book closure dates and appointing an e-voting scrutinizer. This meeting prepares the company for its annual shareholder gathering.