Achyut Healthcare Ltd — Important, 05-09-2026: Company Update

The company has announced a board meeting outcome. Key decisions include approving the Notice of AGM and Director Report, and fixing the record date for AGM attendance. The board also considered the re-appointment of Mr. Jigen J. Modi as Managing Director for 5 years, with a monthly remuneration of up to Rs. 50,000. Additionally, the re-appointments of Mrs. Sonu Lalitkumar Jain and Mr. Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors for 5 years were considered, each with a monthly sitting fee of up to Rs. 50,000. These re-appointments are subject to shareholder approval.