Arvaya Healthcare Board Approves Navahmedi Acquisition

Board Meeting Details

A Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2026.

Agenda Items

The Board will inter-alia consider and approve the following specific item:

1. Related Party Transaction: Consideration and approval of a Related Party Transaction with Navahmedi Solution Private Limited. The transaction involves the acquisition of Navahmedi's business undertaking via a slump sale. The acquisition includes intellectual property, assets, and liabilities. The transaction will be funded from the proceeds of a rights issue.

Signatory and Company Details

The letter was signed by Kaushal Uttam Shah, Managing Director (DIN: 02175130), on behalf of Arvaya Healthcare Limited. The place of issuance is Pune.