Achyut Healthcare Limited has submitted a regulatory disclosure to the BSE Limited regarding an upcoming board meeting. The disclosure is made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2026 at the company's registered office located at 504, Iscon Elegance, Nr. Ananddham Jain Derasar, Prahladnagar Cross Road, S.G. Road, Ahmedabad – 380 015.
The agenda for the board meeting includes:
- Consideration and approval of the unaudited financial results of the Company for the quarter ended on 30th June, 2026
- Any other item with the permission of the Chair and Majority of Directors
Additionally, the company confirms that the trading window for dealing in securities of the Company remains closed in compliance with SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct for Prevention of Insider Trading. The trading window had been closed earlier and will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.