Achyut Healthcare Board Approves AGM Notice and Director Re-appointments

Achyut Healthcare Ltd's Board of Directors met on September 5, 2026, approving the Notice of AGM and Director's Report. The Annual General Meeting is scheduled for September 29, 2026, with September 22, 2026, set as the record date. Key decisions included the approval for the re-appointment of Mr. Jigen J. Modi as Managing Director for five years from November 1, 2026, with a remuneration of up to ₹50,000 per month, and the re-appointment of Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors for a similar five-year term. These re-appointments are subject to shareholder approval.