Achyut Healthcare has informed that the Extra Ordinary General Meeting (‘EGM’) of the Company was held on Friday, 15th December, 2023 at the Registered Office of the Company at 610 Colonade, Behind Iscon Temple, Opposite Iscon Brts Bus Stand, Iscon - Ambali Road, Ahmedabad-380058, Gujarat. The Meeting commenced at 12.30 pm (IST) and concluded at 12:50 pm (IST). It has attached the detailed summary of the proceedings of the Extra Ordinary General Meeting of the Company Pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.