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Aashka Hospitals MD, chairman, board of directors and AGM

BSE: 543346Healthcare ServicesSmall Cap

Last close ₹92.60down ₹8.40 (8.32%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹101.00.

52-week range of traded prices to 23 Oct 2026
₹59.00Low, 30 Mar 2026₹108.00High, 6 Oct 2026
Market cap
₹217 Cr2,490th largest listed
P/E
64.9
P/B
2.1
Dividend yield
Nonein the last 12 months
ROE
3.3%
Debt to equity
0.08
Volume, BSE
3,000

Aashka Hospitals AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aashka Hospitals share news and announcements

Annual general meeting, 24 Sep 2026

1,062 shareholders on the register on 17 Sep 2026; present: 1 promoter and 16 others; votes counted by Jay Ajay Surti / Suthar & Surti.The company's voting result (opens in a new tab)

  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.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.17% · promoters 81.01% · institutions 0.00% · other public 6.42%

  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.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.17% · promoters 81.01% · institutions 0.00% · other public 6.42%

  3. Re-appointment of Mr. Bipinchandra Dineshbhai Shah (DIN: 00934108) as Chairman and Managing Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.17% · promoters 81.01% · institutions 0.00% · other public 6.42%

  4. To approve increase in overall borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.17% · promoters 81.01% · institutions 0.00% · other public 6.42%

  5. To authorize for making investments, give loans, guarantees and securities in excess of limits specified under Section 186 of the Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.17% · promoters 81.01% · institutions 0.00% · other public 6.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.