Achyut Healthcare Ltd

Achyut Healthcare Ltd announced the re-appointment of Mr. Rutvik S. Thakkar as an Independent Director for another term of five years. The decision was made via a special resolution passed at the company's 31st Annual General Meeting (AGM). Mr. Thakkar, a Chartered Accountant with over 11 years of experience in Accounts, Audit, and Finance, was initially appointed on November 1, 2021. He will receive a sitting fee of ₹36,000. He holds directorships in one other company and chairs one committee and is a member of two others. He is not debarred from holding a director position by any regulatory authority.

Achyut Healthcare Ltd announced the re-appointment of Mr. Jigen J. Modi (DIN: 03355555) as Managing Director for a fresh term of five years. The decision was approved by way of a special resolution at the company's 31st Annual General Meeting. Mr. Modi, who holds a B.COM degree, brings over 25 years of experience in business, marketing, and management within the pharmaceuticals sector. His remuneration remains ₹1,80,000 per annum, consistent with the previous financial year. He is the husband of Amisha J. Modi, an Executive Director at the company, and is not debarred from holding a directorship by any regulatory authority.

Achyut Healthcare Limited has announced the re-appointment of Mrs. Sonu Lalitkumar Jain as an Independent Director for a fresh term of five years. The decision was approved by way of a special resolution at the company's 31st Annual General Meeting (AGM). Mrs. Jain, who has been serving as an Independent Director since November 1, 2021, brings over 8 years of experience in securities markets, legal, and secretarial practices. Her qualifications include being an Associate Member of the Institute of Company Secretaries of India, a Bachelor of Commerce from Gujarat University, and a law degree. She currently holds one directorship in another company and is not debarred from holding directorship by any authority. Her remuneration for the role is set at ₹36,000/-.

Achyut Healthcare Limited conducted its 31st Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. Key resolutions passed include the adoption of the audited financial statements for the year ended March 31, 2026, along with the Board and Auditors' reports. The AGM also saw the re-appointment of Mr. Mahendra C. Raycha as a Director retiring by rotation. Furthermore, Mr. Jigen J. Modi was re-appointed as Managing Director, and Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar were re-appointed as Non-Executive Independent Directors, all for a term of five years commencing November 1, 2026. The meeting concluded within a short duration, and the company will submit the scrutinizer's report and voting results by October 1, 2026.

Achyut Healthcare Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30, 2026. The exact date for the board meeting to consider these financial results will be communicated later.

Achyut Healthcare Ltd has submitted its 31st Annual Report for the financial year ending March 31, 2026, in compliance with Regulation 34 of the SEBI (LODR) Regulations. The report includes the audited financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement), Board Report, Management Discussion & Analysis, and Auditors' Report. The company has scheduled its 31st Annual General Meeting (AGM) for September 29, 2026, at 10:30 AM, which will be conducted via video conferencing. Key agenda items include the adoption of the financial statements and the re-appointment of Mr. Mahendra C. Raycha as Director and Mr. Jigen J. Modi as Managing Director.

Achyut Healthcare Ltd's Board of Directors met on September 5, 2026, approving the Notice of AGM and Director's Report. The Annual General Meeting is scheduled for September 29, 2026, with September 22, 2026, set as the record date. Key decisions included the approval for the re-appointment of Mr. Jigen J. Modi as Managing Director for five years from November 1, 2026, with a remuneration of up to ₹50,000 per month, and the re-appointment of Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors for a similar five-year term. These re-appointments are subject to shareholder approval.

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.

Achyut Healthcare Ltd announced board approvals for the re-appointment of Mr. Jigen J. Modi as Managing Director and Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors. All re-appointments are for a five-year term commencing November 1, 2026. The MD will receive remuneration up to ₹50,000 per month, while independent directors will receive sitting fees up to ₹50,000. These appointments are subject to shareholder approval via special resolution. The company also announced its AGM will be held on September 29, 2026, with September 22, 2026, set as the record date.

Achyut Healthcare Limited has announced the cut-off date for the notice of its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The cut-off date is set for Tuesday, September 22, 2026. The company also provided details for e-voting, which will commence at 9:00 AM on September 26, 2026, and conclude at 5:00 PM on September 28, 2026. The 31st AGM is scheduled to be held on Tuesday, September 29, 2026. This announcement is in compliance with SEBI regulations.