Key Decisions Approved
A. Proposed Rights Issue
- The Board approved and adopted the Draft Letter of Offer (DLOF) for a proposed Rights Issue of partly paid-up equity shares
- The issue aims to raise up to ₹21,000.00 lakhs (₹210 crore) assuming full subscription, allotment, and receipt of all call monies
- This follows initial approval granted by the Board at its meeting held on July 11, 2026
- The Rights Issue is being undertaken pursuant to Section 62(1)(a) of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- The DLOF will be submitted to BSE Limited (Designated Stock Exchange) for obtaining in-principle approval
- Final terms including issue price, rights entitlement ratio, amount payable on application and subsequent calls, and record date will be decided by the Rights Issue Committee/Board and intimated separately
B. Postal Ballot
- The Board approved conducting a postal ballot including remote e-voting under Sections 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014
- Appointed National Securities Depository Limited (NSDL) as the e-voting service provider
- Appointed CS Chinmay Mohan Lele, Practising Company Secretary (Membership No. F-12351 / COP No. 28362) as Scrutinizer for the postal ballot and e-voting process
Meeting Details
- Date: Wednesday, November 4, 2026
- Time: Commenced at 4:10 PM and concluded at 6:00 PM
- Mode: Conducted through video conferencing/other audio-visual means
Additional Information
- The outcome is available on the company website: https://www.arvayahealth.com
- The disclosure includes Annexure A as referenced
- Signed by Kaushal Uttam Shah, Managing Director (DIN: 02175130)
Security Issuance Details
| Particulars | Details |
| Type of securities | Equity Shares |
| Type of issuance | Rights Issue |
| Total amount | Not exceeding ₹210 crore (Rupees Two Hundred Ten Crore Only) |
| Cancellation/termination | Not Applicable |