Notice of Extra Ordinary Genral meeting.
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Achyut Healthcare has called an Extra Ordinary General Meeting (EGM) on Thursday, February 19, 2026 at 11:00 AM, to be held at its registered office in Ahmedabad. Two key resolutions will be tabled for shareholder approval: (1) an Ordinary Resolution to increase the authorised share capital of the company and amend the Capital Clause of the Memorandum of Association, and (2) a Special Resolution to issue equity shares on a preferential basis. The EGM notice has been submitted to BSE under Regulation 30 of the SEBI Listing Regulations. Signed by Managing Director Jigen Jagdishbhai Modi.
The two resolutions are linked — the authorised capital increase is typically a prerequisite before issuing new equity shares. The preferential allotment to select investors may lead to dilution for existing public shareholders, so investors should watch for the pricing, allotment size, and identity of the proposed allottees when disclosed.