| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 25 Aug 2026 |
| We hereby inform you that the meeting of the Board of Directors of Asarfi Hospital Limited was held on Tuesday, August 25, 2026 at 11:00 A.M. at the registered office of the Company at 4th Floor, Asarfi Hospital, Baramuri, B. Polytechnic, Dhanbad - 828130 Summary Proceedings of 21ST Annual General Meeting of the Company held on Friday, 18th September 2026 Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement dated on: 18.09.2026) we hereby submitted consolidated voting results on the business transacted at the 21st AGM of the company held on Friday, September 18, 2026 in the prescribed format along with the consolidated report of the scrutinizer on remote e-voting at the AGM and will also be available on the website of the company. (As per BSE Announcement dated on: 22.09.2026) | ||
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