
Board Meeting12 Aug 2026, 08:11 pm
Arvaya Healthcare Board Approves Material Related Party Transactions
AI Summary
Arvaya Healthcare Ltd announced that its Board of Directors has approved material related party transactions for FY26-27, subject to shareholder approval. These transactions involve several entities including promoters and wholly-owned subsidiaries, with individual transaction amounts up to ₹50 crores. The Board also approved the appointment of CS Guinea Agrawal as Company Secretary of its 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 FY26-27.
- Transactions require shareholder approval at the upcoming AGM.
- CS Guinea Agrawal appointed Company Secretary of a subsidiary.
- Mr. Rahul Ravindra Mayur appointed as Additional Director to three subsidiaries.
Price Impact
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