43RD Annual General Meeting of Healthy Investments Limited was held on 30th day of July, 2025
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Healthy Investments Ltd held its 43rd Annual General Meeting on Wednesday, July 30, 2025, from 12:00 PM to 12:25 PM IST through video conferencing (VC/OAVM). Three resolutions were taken up: (1) adoption of the audited financial statements for the year ended March 31, 2025, including the Balance Sheet, Profit & Loss account, and Cash Flow Statement; (2) reappointment of Smt. Rukmini Devi Satluri (DIN: 09547719), who retires by rotation; and (3) appointment of M/s B S S & Associates, Company Secretaries, as the Secretarial Auditor. All five directors, including two independent directors, the Company Secretary, the statutory auditors, and the scrutiniser attended via VC. Remote e-voting was open from July 27 (9:00 AM) to July 29 (5:00 PM), with further e-voting during the AGM. The results are pending and will be shared with the stock exchange once the Scrutiniser, Sri G. Nagendra Sundaram, submits his report.
This is a routine procedural disclosure with no major corporate actions announced. Shareholders should watch for the e-voting results, which the company will file separately and which could confirm or signal any shareholder dissent on the resolutions.