Voting Result of 30th AGM.
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Achyut Healthcare Limited held its 30th AGM on September 30, 2025, at its registered office in Ahmedabad, and all five resolutions were passed with 100% votes in favour. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Akshit M. Raycha as a director retiring by rotation, appointment of Kamlesh M. Shah & Co. as Secretarial Auditors for five years (FY 2025-26 to 2029-30), and regularisation of Mr. Parag Dave and Mr. Rajesh Sutaria as Independent Directors (passed as special resolutions). A total of 17,49,51,000 votes were polled via remote e-voting (no votes were cast by poll at the venue), representing 74.27% of outstanding shares, with 26 members voting out of 568 shareholders on record. The Scrutinizer, Kamlesh M. Shah & Co., confirmed all resolutions were carried with requisite majority.
No material impact on shareholders or stock price — all routine AGM business was approved with unanimous support, including the appointment of two new Independent Directors and a new Secretarial Auditor, which strengthen the board's governance structure.