| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Anlon 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 1. To consider and approve the expansion plan of the Companys business operation through existing facility expansion and/or acquisition strategy including: - Review of existing market opportunities and competitive landscape - Evaluation of expansion options including capital expenditure requirements and potential returns arising therefrom - Discussion on acquisition targets valuation and integration plans aligned with the existing business operations - To evaluate the pros and cons of expanding existing facilities versus acquisition strategy and the long-term benefits arising therefrom of each of these options for the shareholders. 2. Any other business(s) with permission of the Chair if any. You are requested to take the above information on your record. Thanking You. Respected Sir/Madam, We have attached herewith Outcome of Board Meeting. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on:16.10.2025) | ||
| Board Meeting | 27 Sep 2025 | 24 Sep 2025 |
| Inter alia, to consider and approve:- 1. To consider and approve proposal for purchase of immovable property (Commercial Office) situated at Golden Crown, New 150 Feet Ring Road, Opp. IOC Petrol Pump, Near Parsana Chowk, Rajkot - 360005, Gujarat. 2. Any other business(s) with permission of Chair, if any. We have attached herewith outcome of Board Meeting held on Saturday, September 27, 2025. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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