Arvaya Healthcare Approves Material Related Party Transactions
Arvaya Healthcare Limited (formerly Bijoy Hans Limited) announced that its Board of Directors has approved material related party transactions for FY 2026-27, subject to shareholder approval. These transactions, individually or collectively exceeding ₹1,000 crore or 10% of consolidated turnover, involve several entities including promoters and wholly-owned subsidiaries, with individual transaction amounts ranging from ₹40 crores to ₹50 crores. The Board also approved the appointment of CS Guinea Agrawal as Company Secretary of its wholly-owned subsidiary, Arvaya Healthtech & Wellness Private Limited, and Mr. Rahul Ravindra Mayur as Additional Director (Non-Executive Independent Director) on the boards of three subsidiaries.
Key Highlights
- Board approved material related party transactions for FY 2026-27.
- Transactions require shareholder approval at the upcoming AGM.
- Approved appointment of Company Secretary for a subsidiary.
- Approved appointment of Additional Director for three subsidiaries.
Price Impact
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