| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Audited Results & Quarterly Results Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Achyut Healthcare Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve We hereby inform you that the Board of Directors Meeting of Achyut Healthcare Limited is scheduled to be held on Wednesday, May 27th, 2026, at the registered office of the Company. Outcome of Board Meeting of Board of Directors held on 27th May, 2026 Consideration and Approval Audited Financial Result for the Quarter ended 31st March, 2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Approval for allotment of 58,00,000 (Fifty Eight Lakhs) Equity Shares of Re.1/- at a premium of Rs.5/- per equity share on preferential basis to Promoter and Non-Promoter group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 . | ||
| Board Meeting | 21 Jan 2026 | 9 Jan 2026 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve Intimation of Board Meeting (05/2024-25) to be held on Saturday January 17 2026 Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Intimation for Rescheduling of 5th (05/2025-26) Meeting of the Board of Directors (As per BSE Announcement dated on: 16.01.2026) Outcome of Board Meeting Unaudited Standalone Financial Result of the Company for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Outcome of (05/2025-26) Meeting of the Board of Directors | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve To Consider and approve the unaudited financial result of the Company for the half year ended on 30th September 2025 Outcome of Board Meeting (As Per Bse Announcement dated on 16/10/2025) | ||
| Board Meeting | 2 Sep 2025 | 23 Aug 2025 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday September 02 2025 Outcome of the Meeting of Board of Directors held on 02nd September, 2025 (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Appointment of Independent Director on Board. | ||
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