Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Submission of Notice convening ....
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Awaiting price reaction for this filing.
Achyut Healthcare has scheduled a Board meeting on 29 May 2025 to consider and approve the audited financial results for the fourth quarter and full year ended 31 March 2025. The agenda also includes approval of related party transactions for the half year ended 31 March 2025, appointment of internal financial auditors for FY26, and appointment of secretarial auditors for a five-year term (FY26–FY30). Other items cover standard compliance matters such as director disclosures, non-disqualification certificates, and authorisation for AGM-related logistics. The company has filed this intimation under SEBI LODR Regulation 29(1)(a).
This is a routine pre-results intimation. Investors should watch 29 May 2025 for the actual FY25 audited numbers, which will be the main price-moving event. The related party transactions approval and auditor appointments are procedural and unlikely to materially affect the stock on their own.