Aster DM Healthcare Ltd (ASTERDM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aster DM Healthcare Ltd on NSE and BSE, with an AI summary of each filing.
ASTER DM QUALITY CARE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Q2 FY27 Financial Results Earnings Call
Intimation · 06 Nov 2026, 6:00 pm
Aster DM Quality Care Schedules Q2 & H1 FY27 Earnings Call Aster DM Quality Care Limited has scheduled its earnings conference call on 6th Nov'26 at 06:00 PM IST to discuss unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26 (Q2 and H1 FY27). The company's leadership team—including Executive Chairman Dr. Azad Moopen, MD & Group CEO Varun Khanna, Executive Director Alisha Moopen, and Group CFO Sunil Kumar M R—will represent the management during the call with analysts and investors.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Aster DM Quality Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited standalone ....
Intimation · 06 Nov 2026, 5:30 am
Aster DM Quality Care Board Meeting Scheduled on 6th Nov'26 for Q2 Results Aster DM Quality Care Limited (formerly Aster DM Healthcare Limited) has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will, inter alia, consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26.
Transcript of the 18th Annual General Meeting held on 28 September 2026 through Video Conferencing ("VC")
Annual General Meeting · 15 Oct 2026, 12:43 am
Submission of e-voting results along with scrutinizers report for the 18th AGM held on 28 September 2026
Annual General Meeting · 01 Oct 2026, 1:14 am
Retirement of Ms. Purana Housdurgam Vijayadeepti as Non- Executive Independent Director of the Company with effect from the conclusion of the 18th Annual General Meeting of the Company
Change in Management · 29 Sept 2026, 12:13 am
Change in Directors of the Company
Change in Management · 29 Sept 2026, 12:06 am
Aster DM Quality Care Announces Board and Committee Leadership Changes Aster DM Quality Care Limited approved key board changes effective 28th Sep'26. Ms. Purana Housdurgam Vijayadeepti retired as Non-Executive Independent Director upon completing her term. Concurrently, Ms. Neela Bhattacherjee was appointed as an Additional Director (Non-Executive Independent) for a three-year term, subject to shareholder approval. Additionally, Mr. Neeraj Jain was named Chairman of the Risk Management Committee, Ms. Bhattacherjee joined the Nomination and Remuneration Committee, and Mr. Sunil Theckath Vasudevan joined the Corporate Social Responsibility Committee.
Summary of Proceedings of the 18th Annual General Meeting held on September 28, 2026 held at 11:30 A.M IST
Annual General Meeting · 28 Sept 2026, 7:58 pm
Please find enclosed an Addendum to the Notice of the 18th Annual General Meeting of the Company
Annual General Meeting · 19 Sept 2026, 8:50 pm
Revision in Credit Rating of a Material Subsidiary
Others (Uncategorized) · 16 Sept 2026, 9:05 pm
ICRA Upgrades Aster DM Quality Care Subsidiary KIMS Healthcare Rating to AA (Stable) ICRA upgraded the long-term credit rating of Aster DM Quality Care Limited's material subsidiary, KIMS Healthcare Management Limited (KHML), to [ICRA]AA (Stable) from [ICRA]AA- while reaffirming [ICRA]A1+ for short-term facilities across Rs 210.00 crore debt, removing it from Rating Watch. The upgrade reflects the parent's strengthened post-merger credit profile, operational synergies, and KHML's solid operating performance. In FY26, KHML reported a 23% revenue rise to Rs 1,553.6 crore and margin expansion to 30.2%, maintaining healthy debt metrics with Total debt/OPBDIT at 0.4x.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Acquisition/ Disposal of Shares · 10 Sept 2026, 2:35 pm
Catalyst Trusteeship Discloses Encumbrance Changes in Aster DM Quality Care Catalyst Trusteeship disclosed changes in encumbrances on Aster DM Quality Care shares securing loans for Union Investment Private Limited. A previous pledge on 19,980,522 shares (2.29%) was released on 7th Sep'26, while a non-disposal undertaking encumbrance was created over 24,977,319 shares (2.86%) on 9th Sep'26. This resulted in a net addition of 4,996,797 encumbered shares (0.57%). Consequently, total shares encumbered with Catalyst Trusteeship rose from 85,096,820 shares (9.76%) to 90,093,617 shares (10.33% of total voting capital).
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September ....
Encumbered Shares - Invocation / Release · 09 Sept 2026, 5:36 pm
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 09, 2026 for Union (Mauritius) Holdings Ltd
Encumbered Shares - Invocation / Release · 09 Sept 2026, 5:36 pm
Business Responsibility and Sustainability Report for the financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 4:53 pm
Aster DM Quality Care Releases FY26 Business Responsibility and Sustainability Report Aster DM Quality Care submitted its FY26 BRSR, showing hospital services generated 91.09% of turnover. Standalone revenue stood at INR 2,770.73 Cr with net worth at INR 4,312.40 Cr. Renewable electricity sourcing surged to 30% from 16.6% in FY25, avoiding 16,000+ tCO₂e emissions, supported by an 8.5 MW Kasargod solar park targeting INR 4 Cr in annual operational savings. Renewable energy initiatives plan an expansion to ~36 MW. The company treated 829,063 KL of water, maintained 30% female board representation, and reported zero open stakeholder complaints at year-end.
Annual Report for FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 5:30 am
Notice of the 18th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 5:15 am
Press Release - Dr. Moopen family picks up additional stake in the Company
Press Release · 04 Sept 2026, 5:42 pm
Intimation regarding capacity expansion at facility of a material subsidiary of the Company
Others (Uncategorized) · 01 Sept 2026, 3:48 am
Aster DM Announces Bed Capacity Expansion at Trivandrum Hospital Aster DM's subsidiary, KIMS Health Care Management, has approved a capacity expansion at its Trivandrum hospital. The project will add ~184 beds by May'28, increasing total capacity to ~979 beds from the current ~795. The estimated investment is Rs. 134.4 crore, financed through a 70:30 debt-to-equity ratio. The existing facility operated at ~75% occupancy in FY26. This expansion aims to address space constraints, enhance key specialties, and support future growth in the Trivandrum healthcare market.
Intimation of Scheme of Amalgamation of step down subsidiaries of the Company
Others (Uncategorized) · 29 Aug 2026, 11:53 pm
Aster DM Announces Merger of Step-Down Subsidiaries On 29 Aug'26, Aster DM Quality Care's board approved the amalgamation of two step-down subsidiaries: KIMSHEALTH Executive Leisure Private Ltd (KEL) will merge into Spiceretreat Hospitality Services Private Ltd (SHSPL). The appointed date is 01 Apr'26. The merger aims to simplify group structure and enhance operational efficiency. It's a related-party transaction but exempt under SEBI rules. As consideration, 13.4391 SHSPL shares will be issued for every 1,000 KEL shares held. The amalgamation will not alter Aster DM's shareholding pattern.
Acquisition of Equity Shares of STS Holdings Limited by a Subsidiary of the Company
Others (Uncategorized) · 28 Aug 2026, 11:55 pm
Aster DM Subsidiary Acquires Stake in Bangladesh-Based STS Holdings Aster DM Quality Care, through its Mauritius subsidiary, has acquired 22.7 mn equity shares (14.21% stake) in Bangladesh-based STS Holdings Ltd for a cash consideration of USD 44.1 mn. The acquisition, part of a merger framework from Nov'24, aims to further its investment strategy. STS Holdings, a healthcare services company, reported a turnover of BDT 10.53 bn for the year ended 31 Mar'26. The transaction is not a related-party deal, and Aster's promoter group has no interest in the target entity.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB Trustee (Hong Kong) Ltd
Acquisition/ Disposal of Shares · 26 Aug 2026, 11:09 pm
Aster DM: Promoter Group Entity Pledges Additional 2.29% Stake DB Trustees, acting as a security agent, has disclosed the creation of an indirect encumbrance over 19,980,522 shares of Aster DM, representing a 2.29% stake. The encumbrance was created on 24 Aug'26. This action is linked to term loan facilities availed by promoter group entity Union Investment Private Limited. Following this transaction, the total shares under encumbrance by entities associated with the security agent increased from 29.71% (258.95M shares) to 32.00% (278.93M shares) of the company's total share capital.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on August ....
Encumbered Shares - Invocation / Release · 26 Aug 2026, 10:18 pm
Aster DM Promoter Pledges Shares for Loan Facilities Union (Mauritius) Holdings Limited (UMHL), a promoter entity of Aster DM, disclosed on Aug 26, '26, an indirect encumbrance. This secures term loan facilities of USD 160M (Facility A) and USD 50M (Facility B) from Barclays and J.P. Morgan. The promoters, led by Dr. Azad Moopen, pledged 100% of their shares in UMHL as collateral. No new direct encumbrance was placed on Aster DM shares held by UMHL; however, existing encumbrances continue. Facility A is an upsized existing loan, and Facility B is new.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2026 for Union (Mauritius) Holdings Ltd
Encumbered Shares - Invocation / Release · 26 Aug 2026, 10:16 pm
Aster DM Promoter Entity Creates Indirect Share Encumbrance Promoter group entity Union (Mauritius) Holdings Limited (UMHL) disclosed the creation of an indirect encumbrance on 26 Aug'26. While no new direct encumbrance was created on its 2.29% stake in Aster DM, 100% of UMHL's shares have been pledged by Dr. Azad Moopen and family. This secures a USD 160mn Facility A and a USD 50mn Facility B availed from Barclays and J.P. Morgan. The additional USD 15mn from Facility A is for general corporate purposes, while Facility B will fund an inter-company loan.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GLAS Trust (Singapore) Ltd
Acquisition/ Disposal of Shares · 25 Aug 2026, 8:12 pm
Aster DM: Borrower Disposes of 62.4M Shares Following Pledge Release GLAS Trust, acting as offshore security agent, disclosed a change in shareholding for Aster DM Quality Care. Following a pledge release, the borrower, Centella Mauritius Holdings, sold 62.4M shares (7.16% stake) on 19 Aug'26, with settlement on 20 Aug'26. This disposal reduces the borrower's total encumbered shares from 86.3M (9.90%) to 23.9M (2.74%). The transaction stems from a facility agreement dated 23 Feb'26. This disclosure is made under SEBI's takeover regulations.