Board Meeting2 Sept 2026, 09:30 pm
Healthy Life Agritec Board Approves Director's Report, AGM Notice
AI Summary
Healthy Life Agritec Ltd announced the outcome of its Board Meeting held on September 2, 2026. The board approved the Director's Report for the Financial Year ended March 31, 2026, and the Notice of Annual General Meeting (AGM) for FY 2025-2026. Additionally, the company appointed M/s. Mayuri Sinha & Co. as the Scrutinizer to oversee the e-voting process for the upcoming AGM. The meeting commenced at 4:00 PM and concluded at 5:30 PM.
Key Highlights
- Board approved Director's Report for FY ended March 31, 2026.
- Notice of AGM for FY 2025-2026 has been approved.
- Appointment of Scrutinizer for e-voting process finalized.
- AGM date, time, and calendar of events were decided.
- Board meeting duration was 1 hour and 30 minutes.
Price Impact
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