Appointment of Secretarial Auditor
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Healthy Investments Ltd has appointed M/s B S S & Associates, Company Secretaries (a peer-reviewed firm led by CS S. Srikanth) as its Secretarial Auditor for a term of five consecutive years, covering FY 2025-26 through 2029-30. The appointment runs from the conclusion of the 43rd Annual General Meeting to the conclusion of the 48th AGM in 2030. The appointment was approved by the Board on June 21, 2025, and is subject to shareholder approval at the upcoming AGM. This is done in compliance with SEBI LODR Regulation 24A, which mandates secretarial audit for listed companies. The filing was signed by Director Mr. Krishna Babu Cherukuri.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. Shareholders will have the opportunity to approve or reject this appointment at the upcoming AGM.