Aster DM Healthcare shareholders approve all resolutions at AGM

Aster DM Healthcare Limited announced the successful passage of all six resolutions at its 17th annual general meeting (AGM) held on Thursday, September 4, 2025, via video conferencing. The voting results, disclosed on September 5, 2025, showed strong shareholder support for all proposed items.

The first resolution, regarding the adoption of audited financial statements for the year ended March 31, 2025, passed with 99.9999642% of votes in favor. Similarly, the second resolution, concerning the confirmation of interim dividends and the declaration of a final dividend of INR 1/- per equity share, received 99.99994281% approval.

Key appointments also saw significant backing: Shamsudheen Bin Mohideen Mammu Haji was re-appointed as a director with 99.800208% of votes in favor, while the re-appointment of M/s. Deloitte Haskins & Sells as statutory auditors for a second consecutive term passed with 95.02109021% approval. Remuneration for cost auditors for 2025-2026 was ratified with 99.99963389% approval, and the appointment of secretarial auditors received 99.99992738% of votes in favor.