Healthy Investments Ltd Board Approves Director Appointment, Auditors

Healthy Investments Ltd announced outcomes from its Board Meeting held on August 31, 2026. Key decisions included the appointment of Mr. Ashwin Nandan Singh as an Additional Director (Non-Executive). The company also appointed M/s. KPSN & Associates LLP as Statutory Auditors to fill a casual vacancy and M/s. Kasat & Associates as Secretarial Auditors for a five-year term. M/s. Madhukar Reddy & Associates were appointed as Internal Auditors for FY 2026-27. The 44th Annual General Meeting is scheduled for September 26, 2026, with remote e-voting from September 23-25, 2026. The cut-off date for member eligibility is September 19, 2026.