Healthy Investments Ltd Board Approves Director Appointment, Auditors

Healthy Investments Ltd announced outcomes of 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 and M/s. Kasat & Associates as Secretarial Auditors for a five-year term. The Board also noted the resignation of previous secretarial and internal auditors. Furthermore, the 44th Annual General Meeting is scheduled for September 26, 2026, with e-voting commencing September 23, 2026, and a cut-off date of September 19, 2026, for member eligibility.