proceedings of 30th Annual General Meeting held on 30th September, 2025
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Awaiting price reaction for this filing.
Achyut Healthcare Ltd held its 30th AGM on Tuesday, September 30, 2025, at 3:00 PM at its registered office in Ahmedabad, and the meeting concluded in just 15 minutes at 3:15 PM. Five resolutions were put to vote: adoption of the audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Akshit M. Raycha as director (retiring by rotation); appointment of M/s Kamlesh M Shah & Co. as practicing company secretaries for 5 years; and regularisation of Mr. Parag Dave and Mr. Rajesh Sutaria as Independent Directors, each for a 5-year term. Of the 568 total shareholders on record, only 12 attended in person or by proxy — 8 from the promoter group and 4 from the public. The statutory auditors' report and secretarial audit report had no qualifications, and the consolidated scrutinizer's report with voting results is to be filed with the exchange by October 3, 2025.
This is a routine compliance filing covering standard AGM approvals — no new business strategy, fundraising, or material financial change was announced. Shareholders should watch for the voting results due by October 3 to confirm each resolution passed, but the proceedings themselves are procedural and unlikely to move the stock.