Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday 02nd September 2024 at the Registered office of the Company to transact following business; 1. To call 29th Annual General Meeting of the Company and decide the time date day and venue of the meeting. 2. To consider and approve Notice of 29th Annual General Meeting & Directors Report for the year ending 31st March 2024. 3. To Appoint Mr. Kamlesh M Shah & Co. PCS as Scrutinizers for the e.voting process of the companys ensuing AGM. 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.