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Board Meeting6 Aug 2026, 04:22 pm

Arvaya Healthcare Board Meeting on Aug 12 to Approve Unaudited Results

AI Summary

Arvaya Healthcare Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss material related party transactions, appoint a Company Secretary for a subsidiary, and approve the appointment of Non-Executive Independent Directors to subsidiary boards. The meeting will also cover the Annual Secretarial Compliance Report, Secretarial Audit Report, Directors' Report, and the calling of the Annual General Meeting.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Unaudited Standalone and Consolidated Financial Results.
  • Will consider material related party transactions.
  • Appointments to subsidiary boards to be discussed.
  • Annual General Meeting and related reports on agenda.