Asarfi Hospital Limited shareholders approved the company’s migration from the BSE SME Platform to the BSE Main Board and its listing on the National Stock Exchange of India Limited during its 21st Annual General Meeting.

The meeting was held on September 18, 2026, at the company’s registered office in Dhanbad, Jharkhand. Dr. Sukanti Kumar Das chaired the proceedings, which commenced at 12:00 pm and concluded at 2:00 pm.

Key Resolutions Passed

Shareholders approved three ordinary resolutions during the AGM:

• Adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Mr. Gopal Singh as Director, who retires by rotation and offered himself for re-election.
• Migration from the BSE SME Platform to the BSE Main Board and listing of equity shares on the National Stock Exchange of India Limited.

Attendance and Participation

A total of 16 members and six proxy or authorized representatives attended the physical meeting. The quorum was confirmed before the proceedings began.

The following directors and key managerial personnel were present:

Independent Director Amit Kumar Barnwal was absent from the meeting.

Voting Process

The company facilitated remote e-voting through NSDL from September 15, 2026, at 10:00 am to September 17, 2026, at 5:00 pm. CS Sourav Mall (Membership No. A67274) was appointed as the scrutinizer to oversee the voting process for both remote e-voting and physical voting at the AGM.

The Chairman addressed the members regarding future plans and growth projections, inviting queries from attendees. The statutory registers and other documents were available for inspection during the meeting.

Voting Results Details

The scrutinizer’s report dated September 19, 2026, confirmed that all three resolutions were passed with a requisite majority. The consolidated voting results indicate 100% assent for each resolution, with zero dissenting votes recorded across all shareholder categories.

The total number of valid votes cast was 13,354,160, representing approximately 67.87% of the total outstanding shares of 19,677,300. The breakdown of votes polled is as follows:

The report noted that votes were cast through both remote e-voting and Insta Poll at the venue. Remote e-voting accounted for 11,709,140 votes, while 1,645,020 votes were cast via Insta Poll during the meeting. No invalid votes or abstentions were reported in the final tally.

Asarfi Hospital Limited has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange. The filing, dated August 27, 2026, was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The submission includes the notice convening the Annual General Meeting. Company Secretary Sudipa Singh signed off on the disclosure, requesting the exchange to take the information on record and disseminate it on its website.

Filing Details

The annual report is also accessible on the company's official website. Shareholders and investors can download the document directly from the provided link on Asarfi Hospital's portal. The company is headquartered in Dhanbad, Jharkhand.

Key Information

• Filing Date: August 27, 2026
• Regulatory Reference: SEBI LODR Regulation 34(1)
• Document Type: Annual Report FY25-26 and AGM Notice
• Authorized Signatory: Sudipa Singh, Company Secretary & Compliance Officer