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Achyut Healthcare informs about outcome of board meeting

28 Aug 2023 Evaluate

Achyut Healthcare has informed that the Board of Directors of the Company in its Meeting held on August 28, 2023 have discussed and approved the following: Approved and took on record the Notice of AGM & Director Report, AGM of the Company will be held on 23rd September, 2023 at 11:45 am at Registered Office of the Company at 610, Colonade, B/H, Iscon Temple, Opp. Iscon BRTS Bus Stand, Iscon-Ambli Road, Ahmedabad -380058. In this connection, the Company has fixed, September 15, 2023 as ‘Record Date’ for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM and the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 16, 2023 to Saturday, September 23, 2023. The meeting was commenced at 1:00 pm and concluded at 2:00 pm.

The above information is a part of company’s filings submitted to BSE.

Achyut Healthcare Share Price

4.98 -0.23 (-4.41%)
08-May-2026 16:59 View Price Chart
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