Achyut Healthcare has informed that the Board of Directors of the Company in its Meeting held on September 02, 2024 have discussed and approved the following: Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 30th September, 2024 at 11:00 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 20, 2024 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. The Register of Members & Share Transfer Books of the Company will remain closed from Monday, September 23, 2024 to Monday, September 30, 2024. The meeting was commenced at 1:30 pm and concluded at 2:10 pm.
The above information is a part of company’s filings submitted to BSE.
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