Achyut Healthcare Ltd - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On Monday, September 02, 2024

Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, 02nd September, 2024 at the Registered office of the Company to transact following business; 1. To call 29th Annual General Meeting of the Company and decide the time, date, day and venue of the meeting. 2. To consider and approve Notice of 29th Annual General Meeting & Director's Report for the year ending 31st March, 2024. 3. To Appoint Mr. Kamlesh M Shah & Co., PCS as Scrutinizers for the e.voting process of the company's ensuing AGM. 4. To fix the date of Book Closure of the Company. 5. Any other item with the permission of the Chair and Majority of Directors.