Anlon Healthcare Limited announced the outcome of its Board Meeting held on February 09, 2026. The Board approved the resignation of Mr. Hitesh Bavanjibhai Makwana as Chief Financial Officer (CFO), effective February 09, 2026. Concurrently, the Board approved the appointment of Mr. Naimish Dilipbhai Bhatt as the new CFO, bringing over 18 years of experience in financial reporting, cost reduction, and compliance management. The Board also approved the appointment of Mr. Kishan Vinodkumar Raja as an Additional Non-Executive Independent Director. Mr. Raja is a Chartered Accountant with over 14 years of experience in audit, taxation, and corporate finance. The Board also approved the resignation of Mr. Shailesh Kantilal Thakkar as an Independent Director, citing pre-occupation and deteriorating health conditions. His resignation is also effective February 09, 2026. Additionally, the standalone unaudited financial results for the quarter and nine months ended December 31, 2025, along with the Auditor's Limited Review Report, were approved. The company also confirmed that the utilization of IPO proceeds is in line with the objects stated in the prospectus dated August 30, 2025, with no deviations.
