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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.

Achyut Healthcare will hold a meeting of the Board of Directors of the Company on 13 August 2026.

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 News

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