Meeting Details
A Meeting of the Board of Directors is scheduled to be held on Wednesday, November 4, 2026.
Agenda Items
The Board will consider and approve the following matters:
1. Rights Issue Objectives and Utilization of Proceeds: Consideration and approval of the proposed objects and utilization of proceeds of the Rights Issue, including deployment of funds towards the objects set out in the Draft Letter of Offer.
2. Draft Letter of Offer Approval: Consideration and approval of the Draft Letter of Offer (DLOF) in connection with the proposed Rights Issue. The Board will authorize necessary filings and submissions with BSE Limited and other regulatory authorities as applicable.
3. Related Party Transactions: Consideration and approval of proposed material related party transactions with various related parties of the Company. This approval is subject to:
- Recommendations of the Audit Committee
- Approval of shareholders, wherever applicable
- Compliance with provisions of the Companies Act, 2013
- Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Authentication
The document is digitally signed by Kaushal Uttam Shah, Managing Director (DIN: 02175130), on behalf of Arvaya Healthcare Limited. The signing occurred on October 29, 2026, at 16:54:32 +05:30 from Pune.