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, 30th September 2025 from 3:00 PM to 3:15 PM at its registered office in Ahmedabad. Out of 568 total shareholders on the record date (19.09.2025), only 12 attended in person — 8 from the promoter group and 4 from the public. Five resolutions were tabled: three ordinary business items including adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Akshit M. Raycha (DIN: 03039859) as a director retiring by rotation, and appointment of M/s. Kamlesh M Shah & Co. as the secretarial auditor for 5 years. Two special business resolutions sought to regularise the appointments of Mr. Parag Dave (DIN: 10632566) and Mr. Rajesh Sutaria (DIN: 02102686) as Independent Directors for 5-year terms. The Statutory and Secretarial Audit Reports contained no qualifications. E-voting was conducted through NSDL and consolidated voting results were to be filed by 3rd October 2025.
This is a routine compliance filing with no material strategic announcements. The clean audit reports and addition of two independent directors are governance-positive signals, but the low shareholder turnout (12 of 568) and very short meeting (15 minutes) suggest a small-cap company with limited active public engagement.