Appointment of Secretarial Auditor of the Company
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Achyut Healthcare Ltd has appointed M/s. Kamlesh M Shah & Co. (ICSI Membership No. A-8356, Peer Reviewed Firm) as the Secretarial Auditor of the company. The appointment was approved at the 30th Annual General Meeting. The tenure covers five consecutive financial years from 2025-26 to 2029-30. The disclosure was made under SEBI Listing Regulations (Reg. 30). The communication was signed by Jigen J. Modi, Managing Director.
This is a routine regulatory compliance disclosure regarding the appointment of a secretarial auditor for a fixed 5-year term. No material impact on shareholders or stock price is expected.