| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on June 05, 2025, at the Registered Office of the have Considered and approved, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Kaushalkumar Shrikrishnabhai Dave (ACS 63517) as the Company Secretary and Compliance Officer of the Company with effect from 05th June, 2025. Details as required pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 29 May 2025 | 17 May 2025 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025. Outcome of the Meeting of Board of Directors held on 29th May, 2025 Consideration and Approval of Audited Financial Result for the half yearly and year ended 31st March, 2025 and Other Matters. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 10 Apr 2025 |
| Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Intimation of the board meeting to be held on April 17 2025. Outcome of 01st (01/2025-26) Meeting of the Board of Directors (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Outcome of Board meeting for allotment of Bonus shares | ||
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