Achyut Healthcare Ltd

Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Monday August 28 2023 transact following business;1. To call 28th Annual General Meeting of the Company and decide the time date day and venue of the meeting.2. To consider and approve Notice of 28th Annual General Meeting & Directors Report for the year ending 31st March 2023.3. To Appoint Mr. Kamlesh M Shah & Co. PCS as Scrutinizers for the e.voting process of the companys ensuing AGM to be held as OAVM.4. To fix the date of Book Closure of the Company.5. Any other item with the permission of the Chair and Majority of Directors.