
AGM/EGM28 Aug 2026, 09:20 pm
Arvaya Healthcare Announces 41st AGM on September 21, 2026
AI Summary
Arvaya Healthcare Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for September 21, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the reappointment of Mr. Kaushal Uttam Shah as Managing Director. Additionally, the AGM will address approval for material related party transactions under Section 188 of the Companies Act, 2013, and SEBI regulations.
Key Highlights
- AGM scheduled for September 21, 2026, via Video Conferencing.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Reappointment of Managing Director, Mr. Kaushal Uttam Shah.
- Approval for material related party transactions to be discussed.
Price Impact
More from ARVAYA