AGM/EGM3 Sept 2026, 05:20 pm
Healthy Investments Ltd Schedules 44th AGM for Sep 26, 2026
AI Summary
Healthy Investments Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 26, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Kameswara Sarma Chavali as a Director retiring by rotation, and the approval for appointing M/s. KPSN & Associates LLP as Statutory Auditors to fill a casual vacancy. The AGM Notice and the Annual Report for 2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY2025-26 financial statements is a key agenda item.
- Reappointment of Director Mr. Kameswara Sarma Chavali.
- Approval for appointing auditors to fill a casual vacancy.
- Annual Report 2025-26 and AGM Notice are publicly available.
Price Impact
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