NSECopy of Newspaper Publication7h ago · 5 Sept 2026, 02:31 pm

Copy of Newspaper Publication

Aster DM Quality Care Limited · ASTERDM

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Aster DM Quality Care Limited has informed the Exchange about the dispatch of Notice of 18th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Aster DM Quality Care Limited has informed the Exchange about Copy of Newspaper Publication - Dispatch of Notice of 18th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26

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ASTERDM2_05092026143107_SEIntimationSS.pdf

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5 September 2026 BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400001, Bandra (East), Mumbai 400051, Maharashtra India Maharashtra India Scrip Code: 540975 Scrip Symbol: ASTERDM Dear Sir/Madam, Subject: Newspaper Advertisement - Dispatch of Notice of 18th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) With reference to the captioned subject, we wish to inform that the Company has published newspaper advertisements in Financial Express (English-all edditions) and Andhra Jyothi (Telugu) regarding the dispatch of the Notice of the 18th Annual General Meeting of the Company and the Integrated Annual Report for the financial year 2025-26 to the Members of the Company. Copies of the newspaper advertisements are enclosed herewith. This is for your information and records. This intimation is also being uploaded on the Company’s website at www.asterqualitycare.com. Thank you, For Aster DM Quality Care Limited (Formerly Aster DM Healthcare Limited) Hemish Purushottam Company Secretary and Compliance Officer M. No. A24331 SATURDAY, SEPTEMBER 5, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Wallfort Financial Services Limited (CIN - LES9200MH1994PL C042002) Registered Office: 205A, Han Chambers, 5. B. Marg, Fort, Mumbai - 400001, THE RAJAGIRI RUBBER AND PRODUCE COMPANY LIMITED ANKA INDIA LIMITED Tel: 66184016/ 66184017, Emall: coseci@walliort.com, Website: www.wallfort.com N I L E 150 5001 Notice of Annual General Meeting CIN: UZ5191 KL1937PLCO00S79 LIMITED ™" CIN- LT4900HR1904PLCO33268 Registered Office; W-21/674, Beach Road, Alappuzha 688012 NOTICE & heraby given that lhe 31st Annual General Meating ('AGM') of Wallfort Financial Regd. Office: 271, Udyog Vihar Phase-IV, Sector-18, Gurugram, Haryana-122015 Emait:avt.alapuzha@gmail.com, Website:www.rajagirirubberin Senvices Limited will be held on Friday, September 25, 2626 at04:00 p.m. through Video Tel: 0477-2243624, 2243625 CIN: L27029AP1984PLC004719 E-mail: response@ankaindia.com, Website: www.ankaindia.com, Confarencing {"VC")/ Other Audio-Visual Means [“OAVM') fo transact the business, as Ph No-8560729989 NOTICE OF THE 89" ANNUAL GENERAL MEETING Regd. Office: Plot No.38 & 40, APIIC Industrial Park, Gajulamandyam (V), setout In the Notice of the AGM only through e-voling facility, NOTICE OF 32" ANNUAL GENERAL MEETING, REMOTE E-VOTING Renigunta (M), Tirupati Dist., Andhra Pradesh - 517520 E-VOTING AND BOOK CLOSURE The AGHM will be held through Video Conferencing (“VC™) / Other Audio-Visual Means Corp. Office: Plot No. 24A/A, MLA Colony, Road No.12, Banjara Hills, Modice is hereby given that the 32" Annual Genaral Meeting (AGM) of the membars of the ("OAVM). in compliance with the applicable provisions of the Companies Act, 2013, Hyderabad - 500034 Phone: 040-23606641; Fax: 040-23606640 Compwilla be nheldy on Wednesday, 30° day of Septembe20r2,6 21 03:00 B M. (IST) through INOTICE is hereby given that the EIGHTY NINTH Annual General Meeting (AGM) General Circular No. 14/2020 dated Apeil 8, 2020, read with the latest Ganaral Circular Ne. af the Campany will be held at 11,00 A.M. on Mondtahey 2,8 September, 2026 E-mail: legal@nilelimited.com; Website: www.nilelimited.com video conferencing ("W{ otCher "Aud)ic- Visual Means ("OMAM') to transact the business, as (372025 dated Septembe22r, 2025, and ather applicable circulars issued by the Ministry satoutinthe Notice of the AGM which is being crculated for convening the AGM atthe Registered Office of the Company atW-21/674, Beach Road, Alappuzha-688012 NQ E TO N VIBERS of Corporate Affairs ("MCA”) (collectively referred to as the "MCA Circulars™), and the In compliance with the reguirements ‘of applicable circulars issved by the Ministry of 10 transact the Businessa,5 set out in the Notice of AGM, The Company completed (Annual General Meeting) applicable circulars, nolificalions and regulations issued by the Seturities and Exchange Corporate Affairs ("WMCA"), Government of India and SEBI, the Company has e-mailed the the despatch of Annual Report for 2025-26 along with the Notice of the AGM NOTICE is hereby given that the 42" Annual General Meeting of the Company Notice of 32" AGM alang with the Annual Repart 2025-26, to those members whose email Board of India {"SEBI"), where applicable. The facility for appointments of proies to an 37 September 2026, The Annual Report along with the Notice of the Eighty will be held on Wednesday, the 30" day of September, 2026 at 10:00 A.M. through ardreses e registered with the CompanyiDepasitory Participant 25 on cul-off date 287 attendand vole altAGMh sheal not be avadableTh,e mstructions for joining and participating Ninth AGM is available on the company’s website, www.rajagitirubber.in Video Conferencing or Other Audio-Visual Means in accordance with the General August, 2026. Besides this, & separate communication i &lso being sent to those inthe AGM through WGIOAYM are provided in the Notbice of the AGM. and also the Motice of AGM is available on the website of CDSL Circulars issued by the Ministry of Corporate Affairs vide General Circular No.03/ shatehilders whose e-mail addresses are not regestared, nlimating them the process 1o Motice convening the AGM along with the Annual Report 2025-26 has been sentanly www.evotingindia.com, 2025 dated September 22, 2025, to transact the following business: access the said documents. This year also the requirement of sending physical copies of thraugh electronc mode [&-mail) on 02nd Ssptember, 2026 o those members whose e-mail In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 1. Adoption of Financial Statements. the Annual Reporl has been dispensed wilth by the Regulators, unless specifically addraeres resgisetersed with the Company/ RTA/ Depositories and will also be available of the Companies (Management and Administration) Rules, 2014, Members 2. Confirmation of Interim Dividend paid. requesbtye thde shareholder, on ihe Company's Website www walifort com are provided with the facilittyo cast their votes on all resolutions set forth in the 3. Re-appointment of retiring Director. Neembers holding shares in physical form or in dematenialized form may cast their vote Sharehowihodsee Ermasl 10s arenot registerad with tha Company! Dapasitory Participants, Motice of the AGM using electronic voting system from a place other than the electronically on the business items, 25 et outin the notiof cAGsM. Members, who have 4. Appointment of Statutory Auditor of the Company. may follow following process for registration of Email 105 hefore-voting at the AGM: (1) For venue of the AGM (‘remote ewvoting’), provided by Central Depository Services exercised their vote by Remote E-voting, may also attend the AGM but shanolt lbe allowed {Inadia) Limited (CDSL) and the business may be transacted through such vating. 5. Ratification of remuneration payable to Cost Auditors. Physical sharehciders- please provide necassary delails B Folo No_, Name of shareholdes, to vobe again at the meeting. However, the Remote: E-voling facility is opbonal and & The e-vating perlod commences on 25™ September 2026, Friday (9.00 a.m. 6. Re-appointment of Sri Sandeep Vuyyuru Ramesh as Managing Director. member may cast the vole by E-vating whila attending AGM through Video Conferencing scanned copof tyhe share certificate (front and back). PAN {sell-atiested scanned copyof 15T} and ends on 27 September 2026, Sunday (5.00 p.m. I5T), after which The Company has completed dispatch of Notice (Annual Report) to all the ("WC"}or Other Audio Visual Means {"CAVT), PAN card), AADHAR {self-attested scanned copy of Aadhar Card) by email to sendcafsataliitecorparate.com. {2} For Demat shareholders -Please update your email id woting shall not be allowe [Showing first 8,000 characters — download PDF for full document]