Achyut Healthcare Ltd — Important, 30-09-2025: Company Update

Achyut Healthcare Limited held its 30th Annual General Meeting on September 30, 2025. Members approved the audited financial statements for the year ended March 31, 2025, including the Balance Sheet and Profit/Cash Flow Statement. Shareholders also re-appointed Mr. Akshit M. Raycha as a Director. Additionally, M/s. Kamlesh M Shah & Co. were appointed as Practicing Company Secretaries for a five-year term. The company regularised the appointments of Mr. Parag Dave and Mr. Rajesh Sutaria as Independent Directors, each for a five-year term, strengthening the board's composition.