Anlon Healthcare Limited has scheduled a Board of Directors meeting on Tuesday, August 11, 2026, at the company's registered office in Rajkot, Gujarat. The meeting is being convened in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulations 29 and 33.
Agenda Items
The board will consider and approve the following business matters:
1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, including reports of Board of Directors and Auditors
2. Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, including reports of Board of Directors and Auditors
3. Reappointment of Mr. Punitkumar Rameshbhai Rasadia (DIN: 06696258) who retires by rotation and has offered himself for reappointment
4. Regularization of Mr. Kishan Vinodkumar Raja (DIN: 11522235) as a Non-Executive & Independent Director
5. Appointment of Internal Auditor
6. Approval of remuneration for Cost Auditor
7. Consideration of enhancement of authorized share capital
8. Consideration of alteration of capital clause in the Memorandum of Association
9. Consideration of borrowing money for business purposes
10. Consideration of creation of security on company properties (present and future) in favour of lenders
11. Consideration of inter-corporate investments & loans
12. Consideration of issuance of equity shares on preferential basis for non-cash consideration to shareholders of Apiqo Organics Private Limited and Bizotic Lifescience Private Limited, in lieu of acquisition of their shares
13. Consideration of Material Related Party Transactions between Apiqo Organics Private Limited and the Company
14. Consideration of Material Related Party Transactions between Bizotic Lifescience Private Limited and the Company
15. Consideration of Material Related Party Transactions between Remember India Health Links Private Limited and the Company
16. Fixing of day, date, time, and venue for Annual General Meeting
17. Fixing date of Book Closure for share transfer and Register of Members
18. Approval of draft Notice convening Annual General Meeting
19. Appointment of Scrutinizers for e-voting facility for Annual General Meeting
20. Any other business with permission of Chair
Corporate Details
Company CIN: L24230GJ2013PLC077543