Healthy Life Agritec Ltd

Healthy Life Agritec Ltd has scheduled a Board of Directors meeting for September 29, 2026, to finalize terms for a rights issue of partly paid-up equity shares. The company aims to raise up to ₹5,000 lakhs through this issue, which was previously approved by the Board on September 23, 2026. The meeting will determine key aspects like the rights issue price, payment mechanism, entitlement ratio, record date, and timing, subject to BSE's in-principle approval.

Healthy Life Agritec Ltd announced its Board of Directors has approved a rights issue to raise funds up to ₹5,000 Lakhs through the issuance of partly paid-up equity shares. The face value of each share is ₹10. The specifics of the issue, including price, entitlement ratio, and record date, will be determined by the Board or a newly formed Rights Issue Committee. This move is subject to necessary statutory and regulatory approvals.

Healthy Life Agritec Ltd announced its Board of Directors has approved a plan to raise funds up to ₹5,000 Lakhs through a rights issue of partly paid-up equity shares. The issue is open to eligible shareholders as of a to-be-determined record date, subject to regulatory approvals. A Rights Issue Committee has been formed to manage the specifics of the issue, including price, ratio, and payment terms.

Healthy Life Agritec Ltd has scheduled a Board of Directors meeting for September 23, 2026. The primary agenda is to consider and approve a proposal for fundraising. This fundraising may involve issuing equity shares or other securities, potentially through a rights issue or other legally permissible methods, subject to necessary regulatory approvals. In accordance with SEBI regulations, the trading window for insiders and designated persons will be closed from the immediate next trading day until 48 hours after the conclusion of the Board Meeting on September 23, 2026. The meeting will take place at the company's registered office in Thane, Maharashtra.

Healthy Life Agritec Ltd has dispatched its Annual Report for FY 2025-26 and the Notice for its 7th Annual General Meeting (AGM) scheduled for September 26, 2026. For shareholders whose email addresses are not registered, physical communication detailing the web-link and path to access the Annual Report has been sent. The report is also available on the company's website and the BSE India website. Shareholders are encouraged to update their email addresses and bank details for timely communication and dividend credit.

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.

Healthy Life Agritec Ltd has announced the details for its 7th Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 12:30 P.M. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual means (OAVM). The company has also informed about the closure of its Register of Members and Share Transfer books from September 20, 2026, to September 26, 2026, inclusive, for the purpose of the AGM. Additionally, shareholders will have the facility to exercise their voting rights through remote e-voting, which will commence on September 23, 2026, at 09:00 A.M. and conclude on September 25, 2026, at 05:00 P.M. The cut-off date for determining eligibility for remote and e-voting is set as September 20, 2026.

Healthy Life Agritec Limited has submitted its Annual Report for FY 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 7th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. The company highlights a transformative year with a strategic shift towards integrated food processing, including the commissioning of a new automated manufacturing facility for over 50 premium food products under the 'Magic Flavours' brand. This facility is equipped for export and targets retail, institutional, and international markets. The report also details the company's diversified business in agri-inputs, veterinary supplements, poultry, fishery, and dairy farming, emphasizing sustainability and innovation.

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.

Healthy Life Agritec Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report from the statutory auditor. The results were prepared in accordance with Indian Accounting Standard 34. The company's registered office is located in Thane, Maharashtra. The board meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. on August 14, 2026.