Aashka Hospitals Ltd (AASHKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aashka Hospitals Ltd on NSE and BSE, with an AI summary of each filing.
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited standalone financial ....
Intimation · 05 Nov 2026, 5:30 am
Aashka Hospitals Schedules Board Meeting for Half-Yearly Results Aashka Hospitals Limited has informed BSE that its Board of Directors is scheduled to meet on 5th Nov'26. The board will inter-alia consider and approve the unaudited standalone financial results of the company for the half year ended 30th Sep'26.
Clarification Letter
Others (Uncategorized) · 03 Oct 2026, 11:26 pm
Aashka Hospitals Clarifies Share Price Movement is Purely Market-Driven Aashka Hospitals Limited clarified to BSE on 3rd Oct'26 that the recent significant movement in its share price is purely market-driven and subject to prevailing market conditions. Management stated it has no control over or knowledge of the specific reasons behind the price volatility. The company confirmed ongoing compliance with disclosure obligations under Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring all material information continues to be disseminated to stock exchanges as required.
The Exchange has sought clarification from Aashka Hospitals Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 30 Sept 2026, 11:47 pm
Scrutinizers Report
Annual General Meeting · 25 Sept 2026, 10:14 pm
Aashka Hospitals Shareholders Approve Key AGM Resolutions Aashka Hospitals Limited submitted the Scrutinizer's Report for its 14th AGM held on 24th Sep'26. Shareholders approved all five proposed resolutions with 99.99% majority support (1,22,06,400 votes in favor vs. 1,000 against). Approved items include the adoption of FY26 audited financial statements, the re-appointment of Bipinchandra Dineshbhai Shah as Director and as Chairman & Managing Director, enhanced borrowing limits under Section 180(1)(c), and authorization for loans, investments, guarantees, and securities under Section 186 of the Companies Act, 2013.
Voting Result
Annual General Meeting · 25 Sept 2026, 10:11 pm
Aashka Hospitals AGM Approves FY26 Accounts, Director Appointments, and Borrowing Limits Aashka Hospitals Limited declared the voting results of its AGM held on 24th Sep'26. Shareholders approved all 5 resolutions with 99.99% overall approval (12,206,400 votes in favor out of 12,207,400 total polled votes, representing 52.17% turnout). Key approvals include adoption of audited financial statements for the fiscal ended 31st Mar'26, re-appointment of Bipinchandra Dineshbhai Shah as Chairman & Managing Director, expansion of overall borrowing limits under Section 180(1)(c), and authorization for investments, loans, guarantees, and securities exceeding Section 186 statutory thresholds.
AGM Proceedings
Annual General Meeting · 25 Sept 2026, 12:10 am
Annual Report for FY 2025 - 26
Others (Uncategorized) · 27 Aug 2026, 11:28 pm
Notice of 14th AGM
Annual General Meeting · 27 Aug 2026, 11:21 pm
Disclosure as attached
Others (Uncategorized) · 27 Aug 2026, 10:31 pm
Aashka Hospitals Board Meeting: CMD Reappointed, Subsidiary Plan Dropped The Board of Aashka Hospitals, in its meeting on 27 Aug'26, approved the annual report for the financial year ended 31 Mar'26. Key decisions include the re-appointment of Mr. Bipinchandra D. Shah as Chairman & Managing Director for a further three-year term. Notably, the Board has decided against proceeding with the incorporation of the proposed subsidiary, Aashka – Rhythm Hospitals Private Limited, a reversal of its earlier intimation from 28 Jul'26. The notice for the 14th Annual General Meeting was also approved.
The company has entered into Memorandum of Understanding as per the attached disclosure
Others (Uncategorized) · 08 Aug 2026, 11:46 pm
Aashka Hospitals To Acquire 70% Controlling Stake in New Consolidated Entity Aashka Hospitals signed a Memorandum of Understanding on 07 Aug'26 for a strategic partnership with four entities: Rhythm Medical Stores, Rhythm Multispeciality Hospital, Cardioplus Health Care, and Rhythm Medical & Heart Hospital. The agreement facilitates a restructuring of these entities into a single new company. Post-restructuring, Aashka Hospitals will acquire a 70% majority stake, securing control of capital, voting rights, and the board of directors in the newly emerged entity. This transaction is not currently a related party transaction.
Board of Directors at their meeting has consider and approved for Investment of upto 70% of the Paid Up Capital in the proposed Subsidiary Company
Others (Uncategorized) · 28 Jul 2026, 11:40 pm
Aashka Hospitals to Acquire 70% Stake in New Subsidiary Aashka Hospitals' board approved an investment in a new subsidiary, Aashka – Rhythm Hospitals Private Limited, on 28 Jul'26. The company will acquire a 70% stake by subscribing to 7,000 equity shares at ₹10 each, for a total cash consideration of ₹70,000. This move will result in 70% control and voting rights in the proposed subsidiary, which will operate in the hospitals and healthcare sector. The new entity is yet to be incorporated in India.
The Board of Director has at their meeting proposed for the Incorporation of a Subsidiary Company
Others (Uncategorized) · 28 Jul 2026, 11:35 pm
Aashka Hospitals Board Approves Acquisition of New Subsidiary Aashka Hospitals' Board approved on 28 Jul'26 to invest in a new subsidiary, Aashka-Rhythm Hospitals Private Limited. Aashka will acquire 70% of the paid-up share capital by subscribing to 7,000 equity shares at a face value of ₹10 each, for a total cash consideration of ₹70,000. This move will grant Aashka Hospitals 70% control and voting rights in the new entity, which will operate in the hospitals and healthcare sector. The new subsidiary is yet to be incorporated.
Appointment of Internal and Secretarial Auditor
Change in Management · 29 May 2026, 7:30 pm
Aashka Hospitals Approves FY26 Results and Appoints New Auditors Aashka Hospitals' board approved audited financial results for the half-year and full-year ended 31 Mar'26. For FY26, total income was ₹2,527.94 lakhs, and profit after tax (PAT) stood at ₹333.89 lakhs, up 2.2% YoY. FY26 basic EPS was ₹1.43. The board also appointed S C Bohara & Associates as Internal Auditors and Suthar & Surti as Secretarial Auditors for FY27. The statutory auditor issued an unmodified opinion on the financial results. Net cash from operations for FY26 was ₹779.33 lakhs.
Result
Financial Result · 29 May 2026, 7:28 pm
Aashka Hospitals Reports FY26 Results and Key Auditor Appointments Aashka Hospitals' board approved audited FY26 results on 29 May'26, reporting a 2.2% YoY rise in Profit After Tax to INR 333.89 lakhs. Total income for FY26 was INR 2,527.94 lakhs, a 2.7% YoY decline. Basic EPS stood at INR 1.43, up from INR 1.40 in FY25. The statutory auditor issued an unmodified opinion. The board also appointed S C Bohara & Associates as Internal Auditors and Suthar & Surti as Secretarial Auditors for FY27.
Board Meeting Outcome
Outcome · 29 May 2026, 7:25 pm
Aashka Hospitals Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,257 (+22.2% YoY | +20.3% QoQ) ■ EBITDA: 313 (Loss to Profit YoY | +48.7% QoQ) ■ EBITDA Margin (%): 24.9 (Loss to Profit YoY | +476 bps QoQ) ■ PAT: 256 (+55.3% YoY | +228.1% QoQ) ■ EPS (INR): 1.09 (+55.7% YoY | +230.3% QoQ)
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited financial results ....
Intimation · 29 May 2026, 5:30 am
Aashka Hospitals Board to Approve FY26 Financials on 29 May'26 Aashka Hospitals Ltd. (BSE: 543346) has scheduled a Board of Directors meeting for Friday, 29 May'26. The primary agenda is to consider and approve the audited financial results for the half-year and full-year ended 31 Mar'26. This announcement, made pursuant to SEBI Regulation 29, sets a key date for the release of the company's annual performance data, which will be a crucial focus for investors monitoring its financial health and growth trajectory.
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Others (Uncategorized) · 30 Apr 2026, 12:25 am
Aashka Hospitals Confirms Non-Applicability of Large Corporate Framework Aashka Hospitals Ltd. confirmed to the BSE on 29 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's circular (dated 26 Nov'18) as of 31 Mar'26. Consequently, the company is not required to raise funds through debt securities under this framework. The filing also stated that its outstanding borrowing as of 31 Mar'26 was ₹0.00 Cr, and it holds no credit rating. This exempts the company from furnishing the Initial and Annual Disclosures required for Large Corporates for FY26.
Financial Result
Financial Result · 10 Nov 2025, 6:56 pm
Financial Result for Half Year ended 30 September 2025
Outcome · 10 Nov 2025, 6:50 pm
Aashka Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 10 Nov 2025, 5:30 am
Voting Result of 13th AGM
Annual General Meeting · 19 Sept 2025, 9:25 pm
Scrutinizers Report on 13th Annual General Meeting
Annual General Meeting · 19 Sept 2025, 9:21 pm
Proceedings of the 13th Annual General Meeting
Annual General Meeting · 19 Sept 2025, 12:54 am
Annual Report for the Financial Year 2024 - 25
Others (Uncategorized) · 26 Aug 2025, 11:49 pm
Notice of 13th Annual General Meeting
Annual General Meeting · 26 Aug 2025, 11:39 pm