https://theannexure.com/ Material BSE disclosures from the Healthcare Services industry. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/543309.html#f/2aa32e39b60e annexure:2aa32e39b60e Board Outcome Wed, 26 Aug 2026 18:51:28 +0530 Adeshwar Meditex Limited has submitted outcome of board meeting held on 26th August, 2026 at 4:00 PM (IST) at the registered office of the company to consider and approve the agendas enclosed .... https://theannexure.com/company/543350.html#f/dcc73fd78ac5 annexure:dcc73fd78ac5 Change in Management Wed, 26 Aug 2026 18:24:16 +0530 Resignation of Company secretary https://theannexure.com/company/543943.html#f/51a11aee24fe annexure:51a11aee24fe Board Outcome Tue, 25 Aug 2026 19:23:49 +0530 We hereby inform you that the meeting of the Board of Directors of Asarfi Hospital Limited was held on Tuesday, August 25, 2026 at 11:00 A.M. at the registered office of the Company at .... https://theannexure.com/company/543524.html#f/bff5a88890f1 annexure:bff5a88890f1 Change in Management Tue, 25 Aug 2026 16:17:42 +0530 Resignation of Mr. Vikas Maheshwari as Chief Financial Officer of the Company w.e.f. August 31, 2026 https://theannexure.com/company/544231.html#f/bdf1b13e5e09 annexure:bdf1b13e5e09 KMP Tue, 25 Aug 2026 15:27:06 +0530 We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO of the Company. https://theannexure.com/company/544231.html#f/49ce8f12fa07 annexure:49ce8f12fa07 KMP Tue, 25 Aug 2026 15:20:06 +0530 We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 2026. https://theannexure.com/company/544666.html#f/444d1564c6ae annexure:444d1564c6ae Change in Management Mon, 24 Aug 2026 18:29:59 +0530 Appointment of Additional Director, subject to confirmation by Shareholders at ensuing Annual General meeting. https://theannexure.com/company/539268.html#f/0c88c6c4fe80 annexure:0c88c6c4fe80 Acquisition Mon, 24 Aug 2026 18:06:50 +0530 Intimation of investment in Ampin C&I Power Twelve Private Limited https://theannexure.com/company/543350.html#f/fa5e20d60e1f annexure:fa5e20d60e1f KMP Fri, 21 Aug 2026 18:54:43 +0530 Cessation of Dr. Manjula Anagani as Independent Director due to completion of tenure w.e.f closing of business hours on 21.08.2026 https://theannexure.com/company/543350.html#f/7b2ebfda6890 annexure:7b2ebfda6890 Change in Management Fri, 21 Aug 2026 18:51:57 +0530 Cessation of Dr. Manjula Anagani as Independent Director on completion of tenure w.e.f 21.08.2026 https://theannexure.com/company/542650.html#f/10fd6ee7fb7c annexure:10fd6ee7fb7c Restructuring Thu, 20 Aug 2026 22:37:43 +0530 Disclosure under Regulation 30 of SEBI Listing Regulations https://theannexure.com/company/543220.html#f/8b28ac855645 annexure:8b28ac855645 Concall Transcript Thu, 20 Aug 2026 22:19:00 +0530 Transcript of Earnings Call held on August 14, 2026 https://theannexure.com/company/544847.html#f/a21c73ec52a1 annexure:a21c73ec52a1 Change in Management Thu, 20 Aug 2026 20:10:55 +0530 Announcement under Regulation 30 (LODR) - Change in Management https://theannexure.com/company/544847.html#f/cce0d9828274 annexure:cce0d9828274 Investor Presentation Thu, 20 Aug 2026 19:55:51 +0530 Press release and Investor Presentation for the Earnings Conference Call with Analysts and Investors of Manipal Health Enterprises Limited (the "Company"). https://theannexure.com/company/544847.html#f/84ce05f56194 annexure:84ce05f56194 Press Release Thu, 20 Aug 2026 19:46:10 +0530 Press release and Investor Presentation for the Earnings Conference Call with Analysts and Investors. https://theannexure.com/company/544847.html#f/e412048dd67a annexure:e412048dd67a Results Thu, 20 Aug 2026 18:39:46 +0530 Board meeting outcome for the Board meeting held on August 20, 2026 https://theannexure.com/company/544847.html#f/15177a9a3ebd annexure:15177a9a3ebd Board Outcome Thu, 20 Aug 2026 18:34:28 +0530 Board Meeting Outcome for the meeting held on August 20, 2026 For Declaration Of Unaudited Financial Results For The Quarter Ended June 30, 2026.