StockWatch
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Pharmaceuticals
AGM/EGM29 Sept 2026, 12:56 pm

Achyut Healthcare Ltd Holds 31st AGM, Approves Financials

AI Summary

Achyut Healthcare Limited conducted its 31st Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Key resolutions passed include the adoption of the audited financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports. The AGM also saw the re-appointment of Mr. Mahendra C. Raycha as a Director retiring by rotation. Furthermore, Mr. Jigen J. Modi was re-appointed as Managing Director, and Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar were re-appointed as Non-Executive Independent Directors, all for a term of five years commencing November 1, 2026. The meeting concluded within a short duration, and the company will submit the scrutinizer's report and voting results by October 1, 2026.

Key Highlights

  • AGM held on Sept 29, 2026, via Video Conferencing.
  • Audited financial statements for FY26 adopted.
  • Director Mr. Mahendra C. Raycha re-appointed.
  • Mr. Jigen J. Modi re-appointed as Managing Director.
  • Independent Directors re-appointed for five-year terms.