Healthy Life Agritec Ltd

Healthy Life Agritec Ltd. announced that its Board of Directors has approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The approval was made based on the recommendation of the Audit Committee and included the Auditors' Report with unmodified opinions. The company also submitted a declaration of unmodified opinion as per SEBI regulations. The board meeting took place on June 8, 2026.

Healthy Life Agritec Ltd announced its audited consolidated and standalone financial results for the fiscal year ended March 31, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also submitted the results along with the Auditors' Report, which contained unmodified opinions on both the standalone and consolidated financial statements. This filing confirms the financial performance for the year and adherence to SEBI listing regulations.

Healthy Life Agritec Ltd has announced a further postponement of its Board of Directors meeting, now scheduled for June 8, 2026. The meeting's agenda includes the approval of the Audited Financial Results for the fiscal year ended March 31, 2026. This marks another rescheduling due to unavoidable circumstances. The trading window for designated persons remains closed until 48 hours after the declaration of the audited financial results.

Healthy Life Agritec Ltd. has postponed its board meeting, originally scheduled for May 30, 2026, to June 5, 2026, due to unavoidable circumstances. The meeting will address the approval of the audited financial results for the year ended March 31, 2026, among other matters. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Healthy Life Agritec Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Healthy Life Agritec Ltd. has received the Statutory License for its manufacturing unit in Bangalore. The Consent to Operate (CTO) was issued by the Karnataka State Pollution Control Board (KSPCB) under Consent Order No. AW-354012, PCBID-280931, and INW ID-362674, valid from May 12, 2026, to September 30, 2035. The license allows the company to operate its facility located at Plot No. 35, 3rd Phase, Road No 5, Obadenahalli Industrial Area, Doddaballapura, Bangalore Rural, for manufacturing products like Green Chilli Sauce, Red Chilli Sauce, Soya Sauce, and Tomato Sauce.

Healthy Life Agritec Ltd's monitoring agency, CARE Ratings Limited, reported no deviation in the utilization of funds raised through the Rights Issue for the quarter ended March 31, 2026. The report, pursuant to Regulation 32(6) of SEBI guidelines, was reviewed by the Audit Committee. The Rights Issue aggregated to ₹24.81 crore. The monitoring agency confirmed that the proceeds were utilized as stated in the issue's objectives.

Healthy Life Agritec Ltd. announced the approval of alterations to its Memorandum of Association (MOA) during an Extra-Ordinary General Meeting (EGM) held on May 02, 2026. Members approved the “Alteration of the Capital Clause” and “Alteration of the Objects Clause” via Ordinary and Special Resolutions, respectively. The amendments include modifications to the company's business activities related to food and beverage production, as well as changes to the authorized share capital, which is now ₹100,00,00,000 divided into 10,00,00,000 Equity Shares of ₹10 each.

Healthy Life Agritec Ltd. has called for an Extra-Ordinary General Meeting (EGM) on May 02, 2026, at 12:30 PM IST through Video Conferencing/ Other Audio-Visual Means. The company is seeking shareholder's consent to increase the authorized share capital from Rs. 50,00,00,000/- to Rs. 100,00,00,000/- and alter the object clause of the Memorandum of Association. The e-voting will commence on April 29, 2026, and end on May 01, 2026. The cut-off date for determining the members eligible to vote or attend the EGM is April 27, 2026.

Healthy Life Agritec Ltd. announced the outcome of its Board of Directors meeting held on April 07, 2026. The Board approved an increase in the company's authorized share capital from Rs. 50,00,00,000 to Rs. 100,00,00,000 and alteration of the capital clause. Additionally, the Board approved the amendment of the Memorandum of Association by inserting new sub-clauses under the existing 'Clause III-A'. The Extraordinary General Meeting (EGM) will be held on May 02, 2026, to obtain consent from the members for these changes. Mr. Sumit Bajaj has been appointed as the Scrutinizer for the EGM.