Dr. Agarwal's Health Care Limited — Board Meeting, 27-08-2025: Outcome of Board Meeting

The Board approved the merger of subsidiary AEHL (23 Co. shares for 2 AEHL shares), acquiring an additional ~₹70 Cr stake in AEHL, and making Aditya Jyot Eye Hospital a wholly-owned subsidiary by acquiring shares for ₹6.25 Cr. Also, Mr. Ankur Thadani proposed as Non-executive Director; Mr. Ved Kalanoria steps down.