Extract of Newspaper Publication Compliance under Regulation 47 of the SEBi (LODR) Regulation, 2015
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Achyut Healthcare Ltd has informed BSE about a newspaper publication made on January 24, 2026 in Business Standard and Jai Hind (English and Gujarati editions), in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The publication informs shareholders about an Extra Ordinary General Meeting (EGM) scheduled for Thursday, February 19, 2026 at the company's registered office in Ahmedabad, Gujarat. It also confirms that the EGM notice was dispatched to members via email on January 23, 2026, and that remote e-voting facility will be provided to members. The compliance filing was signed by Managing Director Jigen Jagdishbhai Modi. The specific agenda or business to be transacted at the EGM is not mentioned in this filing.
Shareholders should note the upcoming EGM on February 19, 2026 and ensure their email addresses are updated with the company/RTA to receive the EGM notice and participate in remote e-voting. The actual business matters to be voted on will determine any material impact on the stock or shareholding structure.