Announced Fri, 20 Feb · 17:10 IST

Scrutinizer''s Report alongwith Voting Results

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Achyut Healthcare Limited held its Extra-Ordinary General Meeting on February 19, 2026, at its registered office in Ahmedabad. The company had 514 shareholders on record as of the cut-off date of February 12, 2026, with 27 shareholders present in person. Two resolutions were put to vote through remote e-voting (February 16-18, 2026) and poll voting. Resolution 1 sought approval to increase the Authorised Share Capital and alter the Capital Clause of the Memorandum of Association, and was passed as an Ordinary Resolution with 100% votes in favor. Resolution 2 proposed the issue of equity shares on a Preferential Allotment basis and was passed as a Special Resolution with 100% votes in favor; promoter group was interested in this resolution. Only 54 votes were cast against each resolution.

Likely market impact

Shareholders have cleared the path for a higher authorised share capital and a preferential share issue, which could lead to equity dilution depending on the size of the allotment. Since the promoter group is interested in the preferential allotment, existing public shareholders may see their stake reduce. No negative voting signal as both resolutions passed with overwhelming support.