Aster DM Quality Care Ltd (ASTERDM) — Board Meeting | 28 September 2026 (3 announcements)

Aster DM Quality Care held its 18th AGM on 28 September 2026 via video conference, approving audited FY2025-26 financial statements, appointing a new director to replace T J Wilson, ratifying cost auditors' remuneration, and seeking shareholder approval to increase borrowing limits under Sections 185 and 186 of the Companies Act. Shareholders present electronically voted on all resolutions, with management highlighting operational performance and ESG progress during the meeting.

Aster DM Quality Care announced a board reshuffle effective 28 September 2026, retiring Non-Executive Independent Director Ms. P H Vijaya Deepti after her term ended at the 18th AGM and appointing Ms. Neela Bhattacherjee as an Additional Director and Independent Director for three years, pending shareholder approval, while reassigning committee chairmanships and memberships.

Aster DM Quality Care announced board changes effective 28 September 2026, with Ms. Purana Housdurgam Vijayadeepti retiring after her term ended at the 18th AGM, Ms. Neela Bhattacherjee appointed as an Additional Non-Executive Independent Director for three years pending shareholder approval, and committee roles reassigned to Neeraj Jain, Neela Bhattacherjee, and Sunil Theckath Vasudevan.