Meeting Details

The 31st Annual General Meeting of Achyut Healthcare Limited is scheduled to be held on Tuesday, September 29, 2026 at 10:30 A.M. through Video Conferencing/Other Audio Visual Mode (VC/OAVM) without physical attendance of members.

Ordinary Business Items

Item 1: To receive, consider, approve and adopt the Financial Statement of Accounts including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss together with Cash Flow statement for the year ended on that date along with the Report of the Board of Directors and Auditors thereon.

Item 2: To re-appoint Mr. Mahendra C. Raycha (DIN: 00577647), who retires by rotation and being eligible offers himself for re-appointment. He holds 26,575,290 equity shares in the company and has attended 8 board meetings.

Special Business Items

Item 3: Re-appointment of Mr. Jigen J. Modi (DIN: 03355555) as Managing Director for five consecutive years from November 1, 2026 to October 31, 2031. The resolution specifies remuneration within limits prescribed under Sections 197 and 198 of Companies Act, 2013 read with Schedule V and SEBI Listing Regulations. His proposed remuneration is ₹1,80,000 per annum.

Item 4: Re-appointment of Mrs. Sonu Lalitkumar Jain (DIN: 09387661) as Non-Executive Independent Director for a second consecutive term of five years from November 1, 2026 to October 31, 2031. She will receive sitting fees of ₹36,000 and holds no equity shares in the company.

Item 5: Re-appointment of Mr. Rutvik Sanjaykumar Thakkar (DIN: 09387486) as Non-Executive Independent Director for a second consecutive term of five years from November 1, 2026 to October 31, 2031. He will receive sitting fees of ₹36,000 and holds no equity shares in the company.

Voting Arrangements

  • Remote e-voting period: September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.)
  • Record date for voting eligibility: September 22, 2026
  • National Securities Depository Limited (NSDL) appointed as e-voting service provider
  • Scrutinizer: M/s. Kamlesh M. Shah & Co., Practicing Company Secretaries

Director Details

Mr. Mahendra C. Raycha (DIN: 00577647)

  • Date of Birth: October 5, 1953 (73 years)
  • Qualifications: B.Com & Chartered Accountant
  • Experience: 35+ years in Account, Finance, Business
  • Shareholding: 26,575,290 equity shares
  • Board Meetings Attended: 8

Mr. Jigen J. Modi (DIN: 03355555)

  • Date of Birth: August 25, 1969 (57 years)
  • Qualifications: B.Com
  • Experience: 25+ years in Business, Marketing & Management in Pharmaceuticals sector
  • Relationship: Husband of Amisha J. Modi, Executive Director

Mrs. Sonu Lalitkumar Jain (DIN: 09387661)

  • Date of Birth: July 13, 1996 (30 years)
  • Qualifications: Associate Member of ICSI, B.Com from Gujarat University, Bachelor of Law
  • Experience: 8+ years in Securities markets with legal and secretarial practices

Mr. Rutvik Sanjaykumar Thakkar (DIN: 09387486)

  • Date of Birth: January 30, 1989 (37 years)
  • Qualifications: B.Com & Chartered Accountant
  • Experience: 11+ years in Account, Audit & Finance

Additional Information

  • Registrar and Share Transfer Agent: M/s. KFin Technologies Limited, Mumbai
  • The company has complied with MCA Circular No. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 for conducting AGM through VC/OAVM
  • All directors have provided necessary declarations and confirmations regarding eligibility and independence requirements
  • Relevant documents are available for inspection at the registered office during business hours