Notice of 30th Annual General Meeting to held on 30th September, 2025.
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Achyut Healthcare Limited (BSE: 543499) has issued the notice for its 30th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 3:00 PM at the registered office in Ahmedabad. The ordinary business includes adopting the audited financial statements for FY 2024-25, re-appointing Mr. Akshit M. Raycha (DIN: 03039859) who retires by rotation, and appointing M/s. Kamlesh M. Shah & Co. as Secretarial Auditors for five years covering FY 2025-26 to 2029-30. The special business seeks shareholder approval to regularise the appointments of Mr. Parag Dave (DIN: 10632566) and Mr. Rajesh Sutaria (DIN: 02102686) as Non-Executive Independent Directors, both appointed by the Board on July 9, 2025, for terms extending until the 35th AGM. Remote e-voting through NSDL will be open from 27th September to 29th September 2025, with the record/cut-off date set as 19th September 2025.
Routine AGM agenda focused on regulatory approvals and director appointments; no material action like fundraising, dividend, or capital changes is proposed. Shareholders should note the book closure period from 23rd to 30th September 2025 and the e-voting timeline if they wish to participate remotely. Minor news-flow event that should not materially affect the stock price.