Record Date for Fixation of E-Voting for Ensuring AGM.
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Achyut Healthcare Ltd has announced the schedule for its 30th Annual General Meeting for FY 2024-2025. The company's share registers will be closed from September 23 to September 30, 2025 (both days inclusive), meaning no share transfers will be processed during this period. The cut-off date to determine eligible shareholders for e-voting is Friday, September 19, 2025. E-voting will be open from 9:00 AM on September 27 to 5:00 PM on September 29, 2025, with the AGM scheduled for Tuesday, September 30, 2025. Shareholders on the books as of the cut-off date will be entitled to vote and attend the meeting.
Shareholders must hold shares before September 19, 2025 (cut-off date) to be eligible to vote at the AGM. No material price or business impact is expected — this is a routine corporate governance filing.