Announced Fri, 28 Aug · 21:17 IST

41st Annual Report for FY 2025-26 and AGM Notice filed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Arvaya Healthcare filed its 41st Annual Report for FY 2025-26. AGM is on 21 September 2026 at 3 PM via video conferencing. Agenda includes adopting financial statements, reappointing MD Kaushal Uttam Shah, approving material related party transactions with 9 related parties (Rs 40 to 50 Crore each), and acquiring Copyright and IP from DEFIB Institute of Health Solutions LLP for up to Rs 10 Crore using Rights Issue proceeds.

Likely market impact

Shareholders will vote on financial statements, MD reappointment, related party deals, and an IP acquisition at the AGM on 21 Sept 2026.