Outcome of the Meeting of Board of Directors held on 02nd September, 2025
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The Board of Directors of Achyut Healthcare Limited approved the Notice of the 30th Annual General Meeting and Director's Report. The 30th AGM will be held on September 30, 2025 at 3:00 PM at the company's registered office in Ahmedabad. The company fixed September 19, 2025 as the Record Date to determine members eligible to vote and attend the AGM, and the Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025. The Board also approved the appointment of M/s. Kamlesh M Shah & Co. as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Additionally, the Board recommended the regularization of Mr. Parag Dave and Mr. Rajesh Sutaria as Independent Directors, both for terms extending until the 35th AGM in 2030, along with the re-appointment of Mr. Akshit M. Raycha as Director retiring by rotation. Remote e-voting will be available from September 27 to September 29, 2025.
This is a routine corporate governance update with no material impact on shareholders. Investors should note the book closure period from September 23-30, 2025, during which share transfers will not be processed, and ensure their demat account details are updated before the record date of September 19, 2025 to be eligible to vote at the AGM.