AGM/EGM5 Sept 2026, 03:31 pm
Achyut Healthcare Ltd: Notice of 31st AGM on Sep 29, 2026
AI Summary
Achyut Healthcare Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via video conferencing. The agenda includes the adoption of the financial statements for the fiscal year 2025-26, the re-appointment of Mr. Mahendra C. Raycha who retires by rotation, and the special business of re-appointing Mr. Jigen J. Modi as Managing Director for a five-year term from November 1, 2026, to October 31, 2031. The company also enclosed its Annual Report for FY 2025-26.
Key Highlights
- 31st Annual General Meeting scheduled for September 29, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Mr. Mahendra C. Raycha.
- Re-appointment of Mr. Jigen J. Modi as Managing Director for 5 years.
- AGM to be conducted via Video Conference/OAVM.
Price Impact
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