Achyut Healthcare Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, 26th October, 2026. The meeting will be held at the company's registered office at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad – 380 015.
The primary agenda for the board meeting includes:
- Consideration and approval of the unaudited financial results for the quarter and half year ended on 30th September, 2026
- Any other items with the permission of the Chair and majority of directors
The disclosure is made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the trading window for dealing in securities of the company, which had been closed earlier, shall remain closed until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prevention of Insider Trading.
The communication was digitally signed by Jigen Jagdishbhai Modi, Managing Director (DIN: 03355555), on October 21, 2026, at 13:10:22 IST.