HEALTHY INVESTMENTS LTD.

Healthy Investments Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The agenda includes the adoption of the Audited Financial Statements for the financial year 2025-26, the reappointment of Mr. Kameswara Sarma Chavali as a Director, and the approval of the appointment of M/s. KPSN & Associates LLP as Statutory Auditors to fill a casual vacancy. The Annual Report for FY 2025-26 and the AGM Notice have been shared with shareholders and uploaded on the company's website.

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.

Healthy Investments Ltd announced the appointment of Mr. Ashwin Nandan Singh as an Additional Director in a Non-Executive capacity, effective August 31, 2026. The board also approved the appointment of KPSN & Associates LLP as Statutory Auditors to fill a casual vacancy and Kasat & Associates as Secretarial Auditors for five years. The company also noted the resignation of its Secretarial Auditors, B S S & Associates, and Internal Auditor, Mr. K Srivas. The 44th Annual General Meeting is scheduled for September 26, 2026, with a remote e-voting period from September 23-25, 2026.

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.

Healthy Investments Ltd announced board approvals on August 31, 2026, including the appointment of Mr. Ashwin Nandan Singh as an Additional Non-Executive Director. The company also appointed M/s. Kasat & Associates as Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), replacing M/s. B S S & Associates. Additionally, M/s. Madhukar Reddy & Associates were appointed as Internal Auditors for FY 2026-27, succeeding Mr. K Srivas. The 44th Annual General Meeting is scheduled for September 26, 2026.

Healthy Investments Ltd announced outcomes from 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 to fill a casual vacancy and M/s. Kasat & Associates as Secretarial Auditors for a five-year term. M/s. Madhukar Reddy & Associates were appointed as Internal Auditors for FY 2026-27. The 44th Annual General Meeting is scheduled for September 26, 2026, with remote e-voting from September 23-25, 2026. The cut-off date for member eligibility is September 19, 2026.

Healthy Investments Ltd announced the resignation of its statutory auditors, M/s. G. Nagendra Sundaram & Co., Chartered Accountants (FRN: 005355S), effective August 22, 2026. The resignation was tendered due to professional requirements and commitments. The company has attached the resignation letter and relevant disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors were appointed to fill a casual vacancy on August 13, 2026, and their term was set to conclude at the AGM in 2026. The company will need to appoint new auditors to fulfill its statutory obligations.

Healthy Investments Ltd announced that the Board of Directors, in a meeting held on August 13, 2026, approved the withdrawal of the reclassification application by Mrs. Shanti Prasad Challa. The company will proceed with the reclassification of the remaining outgoing promoters from the 'Promoter' category to the 'Public' category. This follows earlier intimations regarding the receipt of such requests and the Board's initial approval.

Healthy Investments Ltd announced a change in its statutory auditors during a board meeting held on August 13, 2026. The company accepted the resignation of M/s. Narasimha Rao & Associates, Chartered Accountants (FRN: 002336S), effective August 13, 2026. Following the recommendation of the Audit Committee, the Board approved the appointment of M/s. G. Nagendra Sundaram & Co., Chartered Accountants (FRN :005355S) as the new statutory auditors. They will hold office until the conclusion of the next annual general meeting, subject to shareholder approval. The board also approved the unaudited financial results for the first quarter ended June 30, 2026, and noted the resignation of the Company Secretary and Compliance Officer.

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.