AGM/EGM4 Sept 2026, 06:50 pm
Healthy Life Agritec Ltd Announces 7th AGM on Sep 26, 2026
AI Summary
Healthy Life Agritec Ltd has announced its 7th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 12:30 p.m. IST, to be conducted via Video Conference/Other Audio-Visual Means. The AGM will address the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Mohammed Sadiq as a director, and the appointment of Mrs. Prachi Bansal as Secretarial Auditors for five years. Shareholders of record on September 20, 2026, can participate in e-voting. The AGM notice and Annual Report for FY 2025-26 are being sent via email.
Key Highlights
- 7th AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and Secretarial Auditor appointment on agenda.
- E-voting facility available for shareholders.
- Annual Report sent via email to registered shareholders.
Price Impact
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