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

Achyut Healthcare Limited's Board of Directors met and approved the AGM Notice and Director's Report. The company will hold its AGM on September 29th. Key management personnel, Mr. Jigen J. Modi (Managing Director), Mrs. Sonu Lalitkumar Jain (Non-Executive Independent Director), and Mr. Rutvik Sanjaykumar Thakkar (Non-Executive Independent Director), are proposed for re-appointment for a further five-year term, subject to shareholder approval.