Voting result along with Scrutinizer report under Regulation 44(3) of SEBI (LODR) Regulation, 2015
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Achyut Healthcare Limited has announced the results of its postal ballot conducted via remote e-voting, with both resolutions passed unanimously. The first resolution, a Special Resolution for migrating the company's listing from the BSE SME platform to the BSE Mainboard, received 100% approval with 17,09,50,500 shares voted in favour and zero against, out of 37 members who voted. The second resolution, an Ordinary Resolution approving material related party transactions with M/s. Zenith Healthcare Limited, was also passed with 100% approval from public shareholders (6,34,72,500 shares), while promoter group votes (10,74,78,000 shares) were treated as invalid due to their related party status. Total shareholders on record as of the April 18, 2025 cut-off date stood at 525. The e-voting period ran from April 25 to May 24, 2025, and results were declared on May 27, 2025.
The approval to migrate from the BSE SME platform to the Mainboard is a significant positive development that could enhance stock liquidity, attract institutional investors, and improve market visibility for shareholders. The related party transaction approval with Zenith Healthcare Limited was a routine compliance requirement and poses no material governance concern as it received full public shareholder support.