Proceedings of the Extra-Ordinary General Meeting (EGM) held on February 19, 2026
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Achyut Healthcare Limited held its Extra-Ordinary General Meeting on February 19, 2026, at its registered office in Ahmedabad from 11:00 a.m. to 11:40 a.m. in physical mode, with e-voting support from KFin Technologies. The meeting was attended by 5 directors and 27 members, along with the statutory auditor and secretarial auditor. Two key resolutions were considered: (1) an Ordinary Resolution to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association, and (2) a Special Resolution to issue equity shares on a preferential basis. E-voting had already taken place between February 16 and February 18, 2026, so no fresh voting was conducted at the meeting. Voting results were to be submitted to BSE within 48 hours of the meeting's conclusion.
Shareholders should watch for the formal voting results, as the preferential equity share issue could lead to dilution of existing holdings, and the authorised share capital increase suggests the company is preparing for a fundraising round. Both items point to a potential capital-raising exercise in the near term.