Achyut Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve 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 Saturday 19th October 2024 at the Registered office of the Company to transact following business; 1. To consider and approve the unaudited financial result of the Company for the half year ended on 30th September 2024. 2. To consider and approve Sub-Division of the face value of equity share subject to necessary approvals. 3. To consider and approve Increase in Authorized Capital of the Company subject to approval of the members; 4. To recommend and approve issue of Bonus shares post sub-division of shares to the equity shareholders of the Company. 5. To consider and approve the related party transaction disclosure under regulation 23 (9) of SEBI (Listing obligations and Disclosure Requirements) 2015 for the half year ended 30th September 2024.