Achyut Healthcare Ltd

Achyut Healthcare Limited submitted a certificate to the Bombay Stock Exchange confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2026. The certificate, issued by K.Fin Technologies Limited, a Registrar and Share Transfer Agent with SEBI Registration Number INR000000221, details securities dematerialized and rematerialized during the period.

Achyut Healthcare Limited informed the BSE Limited that Mr. Rutvik S. Thakkar (DIN: 09387486) has been re-appointed as an Independent Director for another term of five consecutive years at the company's 31st Annual General Meeting.

Achyut Healthcare Limited informed the Corporate Relationship Department of the BSE Limited that Sonu Lalitkumar Jain has been re-appointed as an Independent Director for another term of five consecutive years, following a special resolution at the company's 31st Annual General Meeting.

Achyut Healthcare Limited announced that Mr. Jigen J. Modi has been re-appointed as Managing Director for another term of five years at the company's 31st Annual General Meeting, according to a filing with the BSE Limited on September 30, 2026.

Achyut Healthcare Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations. The date for the company's board meeting to consider and declare the financial results will be announced later.

Achyut Healthcare Limited announced that its board approved the reappointment of Jigen J. Modi as Managing Director for a further period of 5 years, effective November 1, 2026, with a monthly remuneration of up to Rs 50,000. The board also approved the reappointment of Sonu Lalitkumar Jain and Rutvik Sanjaykumar Thakkar as Non-Executive Independent Directors for another 5 years, commencing November 1, 2026, with a sitting fee of up to Rs 50,000 per month. These appointments are subject to shareholder approval at the company’s annual general meeting, scheduled for September 29, 2026.

Achyut Healthcare Limited’s upcoming Annual General Meeting will include voting on the re-appointment of directors Mahendra C. Raycha, Jigen J. Modi, Sonu Lalitkumar Jain, and Rutvik S. Thakkar, with shareholders able to participate via electronic voting. The company’s report details the directors seeking re-appointment, including their Director Identification Number (DIN), date of birth, age as of 2026, and qualifications. Mahendra C. Raycha’s DIN is [redacted], born on [redacted], aged [redacted], with a nationality of [redacted] and qualifications of [redacted]. Similarly, details are provided for Jigen J. Modi, Sonu Lalitkumar Jain, and Rutvik S. Thakkar, outlining their respective DINs, dates of birth, ages, nationalities, and qualifications.

Achut Healthcare Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The company’s trading window for securities will remain closed until 48 hours after the financial results are declared.

Net profit of Achyut Healthcare declined 50.00% to Rs 0.06 crore in the quarter ended March 2026 as against Rs 0.12 crore during the previous quarter ended March 2025. Sales rose 377.17% to Rs 4.39 crore in the quarter ended March 2026 as against Rs 0.92 crore during the previous quarter ended March 2025. For the full year,net profit declined 37.25% to Rs 0.32 crore in the year ended March 2026 as against Rs 0.51 crore during the previous year ended March 2025. Sales rose 280.00% to Rs 11.59 crore in the year ended March 2026 as against Rs 3.05 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales4.390.92 377 11.593.05 280 OPM %0.685.43 -1.55-4.92 - PBDT0.140.19 -26 0.520.73 -29 PBT0.060.13 -54 0.380.65 -42 NP0.060.12 -50 0.320.51 -37 Powered by Capital Market - Live

Achyut Healthcare will hold a meeting of the Board of Directors of the Company on 27 May 2026.