BSEAGM/EGM1h ago · 25 Sept 2026, 04:41 pm
Voting Result
Aashka Hospitals Ltd · 543346
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Aashka Hospitals Ltd has announced the voting results of its 14th Annual General Meeting (AGM) held on September 24, 2026. The meeting was conducted through remote e-voting and poll, and the results show that all resolutions were passed with significant majorities. The resolutions included the re-appointment of the Chairman and Managing Director, the appointment of a new director, and the approval of an increase in the company's overall borrowing limit.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10
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Full Announcement
Aashka Hospitals Ltd - 543346 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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25 September 2026
BSE Limited
Phiroze Jeejebhoy Towers,
Dalal Street,
Mumbai – 400001
Script Code: 543346
Dear Sir / Madam,
Sub: Declaration of Voting Results of Remote E-Voting and Poll during the 14th Annual
General Meeting held on Thursday, 24 September 2026
As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to
the Members to enable them to cast their vote electronically on the items of business proposed
in the Notice of the 14th Annual General Meeting (“AGM”).
Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report
of Scrutinizers.
We request you to take this intimation on your records.
Thanking you,
Yours faithfully,
For, Aashka Hospitals Limited
Bipinchandra D. Shah
Chairman & Managing Director
DIN: 009348108
Encl.: a/a
AASHKA HOSPITALS LIMITED
Details of 12th AGM voting results as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of the AGM/EGM Thursday, September 24, 2026
Total number of shareholders on record date 1062
No. of shareholders present in the meeting either in person or throught proxy:
Promoters and promoter Group: 1
Public: 16
No. of shareholders attended the meeting throught Video Conferencing:
Promoters and promoter Group: Not Applicable
Public:
Resolution 1 : To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
No. of No. of
No. of shares % of Votes in
Category Mode of Voting No. of votes % of Votes Votes Votes % of Votes against
held favour
in favor against
E-VOTING 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
POLL 14,352,000 - 0.00% - - 0.00% 0.00%
Promoter & Promoter Group
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 14,352,000 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
E-VOTING - 0.00% - - 0.00% 0.00%
POLL - - 0.00% - - 0.00% 0.00%
Public - Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL - - 0.00% - - 0.00% 0.00%
E-VOTING 581,000 6.42% 580,000 1,000 99.83% 0.17%
POLL 9,048,000 - 0.00% - - 0.00% 0.00%
Public-Non Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 9,048,000 581,000 6.42% 580,000 1,000 99.83% 0.17%
TOTAL 23,400,000 12,207,400 52.17% 12,206,400 1,000 99.99% 0.01%
Resolution 2 : To appoint Director in the place of Mr. Bipinchandra Dineshbhai Shah, (DIN: 00934108), who retires by rotation and being eligible, offers himself for re-appointment.
Resolution required :(Ordinary / Special) Ordinary Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
No. of No. of
No. of shares % of Votes in
Category Mode of Voting No. of votes % of Votes Votes Votes % of Votes against
held favour
in favor against
E-VOTING 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
POLL 14,352,000 - 0.00% - - 0.00% 0.00%
Promoter & Promoter Group
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 14,352,000 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
E-VOTING - 0.00% - - 0.00% 0.00%
POLL - - 0.00% - - 0.00% 0.00%
Public - Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL - - 0.00% - - 0.00% 0.00%
E-VOTING 581,000 6.42% 580,000 1,000 99.83% 0.17%
POLL 9,048,000 - 0.00% - - 0.00% 0.00%
Public-Non Institutions
9,048,000
Public-Non Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 9,048,000 581,000 6.42% 580,000 1,000 99.83% 0.17%
TOTAL 23,400,000 12,207,400 52.17% 12,206,400 1,000 99.99% 0.01%
Resolution 3 : Re-appointment of Mr. Bipinchandra Dineshbhai Shah (DIN: 00934108) as Chairman and Managing Director
Resolution required :(Ordinary / Special) Special Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
No. of No. of
No. of shares % of Votes in
Category Mode of Voting No. of votes % of Votes Votes Votes % of Votes against
held favour
in favor against
E-VOTING 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
POLL 14,352,000 - 0.00% - - 0.00% 0.00%
Promoter & Promoter Group
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 14,352,000 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
E-VOTING - 0.00% - - 0.00% 0.00%
POLL - - 0.00% - - 0.00% 0.00%
Public - Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL - - 0.00% - - 0.00% 0.00%
E-VOTING 581,000 6.42% 580,000 1,000 99.83% 0.17%
POLL 9,048,000 - 0.00% - - 0.00% 0.00%
Public-Non Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 9,048,000 581,000 6.42% 580,000 1,000 99.83% 0.17%
TOTAL 23,400,000 12,207,400 52.17% 12,206,400 1,000 99.99% 0.01%
Resolution 4 : To approve increase in overall borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013
Resolution required :(Ordinary / Special) Special Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
No. of No. of
No. of shares % of Votes in
Category Mode of Voting No. of votes % of Votes Votes Votes % of Votes against
held favour
in favor against
E-VOTING 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
POLL 14,352,000 - 0.00% - - 0.00% 0.00%
Promoter & Promoter Group
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 14,352,000 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
E-VOTING - 0.00% - - 0.00% 0.00%
POLL - - 0.00% - - 0.00% 0.00%
Public - Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL - - 0.00% - - 0.00% 0.00%
E-VOTING 581,000 6.42% 580,000 1,000 99.83% 0.17%
POLL 9,048,000 - 0.00% - - 0.00% 0.00%
Public-Non Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 9,048,000 581,000 6.42% 580,000 1,000 99.83% 0.17%
TOTAL 23,400,000 12,207,400 52.17% 12,206,400 1,000 99.99% 0.01%
Resolution 5 : To authorize for making investments, give loans, guarantees and securities in excess of limits specified under Section 186 of the Companies Act, 2013
Resolution required :(Ordinary / Special) Special Resolution
Whether promoter/promoter group are interested in the agenda/resolution ? No
No. of No. of
No. of shares % of Votes in
Category Mode of Voting No. of votes % of Votes Votes Votes % of Votes against
held favour
in favor against
E-VOTING 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
POLL 14,352,000 - 0.00% - - 0.00% 0.00%
Promoter & Promoter Group
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 14,352,000 11,626,400 81.01% 11,626,400 - 100.00% 0.00%
E-VOTING - 0.00% - - 0.00% 0.00%
POLL - - 0.00% - - 0.00% 0.00%
Public - Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL - - 0.00% - - 0.00% 0.00%
E-VOTING 581,000 6.42% 580,000 1,000 99.83% 0.17%
POLL 9,048,000 - 0.00% - - 0.00% 0.00%
Public-Non Institutions
POSTAL BALLOT - 0.00% - - 0.00% 0.00%
TOTAL 9,048,000 581,000 6.42% 580,000 1,000 99.83% 0.17%
TOTAL 23,400,000 12,207,400 52.17% 12,206,400 1,000 99.99% 0.01%