StockWatch
·
Diversified Commercial Services
Board Meeting13 Aug 2026, 06:12 pm

Healthy Investments Ltd Board Approves Q1 FY27 Unaudited Results

AI Summary

Healthy Investments Ltd's Board of Directors met on August 13, 2026, and approved the unaudited financial results for the first quarter ended June 30, 2026. The meeting also noted the resignation of Ms. Nisha Nagaraj Rao as Company Secretary and Compliance Officer, effective July 31, 2026. Furthermore, the Board accepted the resignation of M/s. Narasimha Rao & Associates as Statutory Auditors and approved the appointment of M/s. G. Nagendra Sundaram & Co. as the new Statutory Auditors, subject to shareholder approval. The company also approved the withdrawal of a re-classification application for Mrs. Shantha Prasad Challa and will proceed with re-classifying remaining outgoing promoters.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Company Secretary and Compliance Officer resigned.
  • Statutory Auditors resigned; new auditors appointed.
  • New auditors appointed subject to shareholder approval.
  • Promoter re-classification process to continue.