Aster DM Healthcare Limited

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange regarding the transcript of the 18th Annual General Meeting held on September 28, 2026. The meeting was conducted through videoconferencing and was attended by the Board members and KMPs. The company's Chairman, Dr. Azad Moopen, welcomed the shareholders and highlighted the opportunities in healthcare. The meeting was also live streamed through the platform provided by NSDL.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has submitted the Scrutinizer's report of the Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about the retirement of Ms. Purana Housdurgam Vijayadeepti as Non-Executive Independent Director of the Company with effect from the conclusion of the 18th Annual General Meeting held on 28 September 2026. The Board of Directors has also appointed Ms. Neela Bhattacherjee as an Additional Director in the category of Non-Executive Independent Director with effect from 28 September 2026.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has appointed Ms. Neela Bhattacherjee as a Non-Executive Independent Director, replacing Ms. Purana Housdurgam Vijayadeepti, whose term has ended.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has noted the retirement of Ms. Purana Housdurgam Vijayadeepti as Non-Executive Independent Director and appointed Ms. Neela Bhattacherjee as an Additional Director in the category of Non-Executive Independent Director.

Aster DM Quality Care Limited

Aster DM Quality Care Limited held its 18th Annual General Meeting (AGM) on September 28, 2026, through video conferencing, where the business mentioned in the Notice of AGM dated August 5, 2026, was transacted.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed for all Designated Persons and their Immediate Relatives from 1 October 2026 till 48 hours from the date of declaration of unaudited financial results for the quarter and half year ending 30 September 2026.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has announced the voting results of its Postal Ballot, where the members of the company have approved the appointment of three new directors with a requisite majority.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has issued an Addendum to the Notice of the 18th Annual General Meeting, providing additional information on the proposed capital allocation framework. The company expects to deploy the proposed capital in operating subsidiaries, joint ventures, and strategic business initiatives. The indicative deployment schedule for FY 2027, FY 2028, and FY 2029 is provided, with expected capital allocations of ~INR 1,900 crores, ~INR 3,000 crores, and ~INR 2,000 crores, respectively.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about revision in Credit Rating of a Material Subsidiary, KIMS Healthcare Management Limited, which has been upgraded to [ICRA]AA (Stable) with a stable outlook assigned, and short-term rating reaffirmed.

Aster DM Quality Care Limited

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.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as required by SEBI regulations.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026. The company has also submitted its Integrated Annual Report for the Financial Year 2025-26 along with the AGM notice. The report and notice are being emailed to the shareholders on September 4, 2026.

Aster DM Quality Care Limited

Dr. Moopen family picks up additional stake in Aster DM Quality Care worth ~₹350 crore, increasing their shareholding to ~24.58%.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of 18th Annual General Meeting scheduled for 28 September 2026.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange regarding capacity expansion at the facility of a material subsidiary, KIMS Health Care Management Limited, through the construction of KIMSHEALTH New Block and optimization of existing hospital facilities, resulting in an increase in operational capacity at the KIMSHEALTH Hospital, Trivandrum, Kerala.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about Scheme of Amalgamation of KIMSHEALTH Executive Leisure Private Limited with Spiceretreat Hospitality Services Private Limited, step-down subsidiaries of the Company.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about Acquisition of Equity Shares of STS Holdings Limited by a Subsidiary of the Company.

Aster DM Quality Care Limited

Aster DM Quality Care Limited has informed the Exchange about the dispatch of the Notice of Postal Ballot through Email, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.