Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Achyut Healthcare has called a board meeting on January 17, 2026, to discuss several important matters. The board will consider approving the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). It will also look at shifting the company's registered office and increasing the authorised share capital, which needs shareholder approval. Additionally, the board plans to consider issuing equity shares to select investors on a preferential basis under SEBI rules. An Extra-ordinary General Meeting (EGM) of shareholders may be called to seek approval for these proposals.
Investors should watch for the Q3 results announcement and the potential preferential share issue, which could dilute existing shareholders' holdings. The capital expansion plan suggests the company may be preparing to raise fresh funds in the near term.