Aster DM Quality Care has scheduled its 18th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be held at 11:30 am through Video Conferencing or Other Audio Visual Means.

The company dispatched the Integrated Annual Report for the Financial Year 2025-26 along with the AGM notice to shareholders on September 4, 2026. This action complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication

The annual report and notice were emailed to members whose email IDs are registered with the company or depository participants as of Friday, August 28, 2026. In accordance with Regulation 36(1)(b) of the Listing Regulations, the company also sent letters to shareholders without registered email addresses. These letters contain a weblink to access the digital report.

E-Voting Details

Shareholders must be registered by Monday, September 21, 2026, to vote on the e-voting platform. This cut-off date determines eligibility for voting rights during the virtual meeting.

The documents are also available on the company’s website.

The Moopen family acquired an additional 0.57% stake in Aster DM Quality Care worth approximately ₹350.34 crore, purchasing 46.09 lakh shares on September 2, 2026.

Stake acquisition details

Union (Mauritius) Holdings Ltd., owned and promoted by Dr. Azad Moopen and family, acquired the equity shares from TPG-backed Centella Mauritius Holdings Limited. The transaction was executed at a price of ₹760 per share.

With this acquisition, the promoter group's total shareholding in Aster DM Quality Care rises to 24.58%.

The key details of the transaction are summarised below:

Strategic context

The acquisition strengthens the promoter family's ownership interest in the integrated healthcare platform. Aster DM Quality Care Limited was formed through the merger of Aster DM Healthcare Limited and Quality Care India Limited, bringing together four leading healthcare brands: Aster DM, CARE Hospitals, Evercare, and KIMSHEALTH.

The merged entity operates a network of 39 hospitals across 28 cities with over 10,890 beds, delivering comprehensive healthcare services across primary, secondary, tertiary, and quaternary care.