Board of Directors of the company vide circular resolution passed on June 17, 2025 approved to extend the date of AGM originally scheduled to be held on June 27, 2025 will now be held on ....
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The Board of Directors of Healthy Investments Limited approved, via a circular resolution dated June 17, 2025, the postponement of the company's Annual General Meeting (AGM) from June 27, 2025 to July 30, 2025. The extension has been attributed to administrative reasons. Director Sri C. Krishna Babu (DIN: 00993286) certified the resolution. The company has been authorised to take all necessary steps to implement this change. This is a procedural/administrative announcement with no operational or financial impact disclosed.
This is a routine administrative update and is unlikely to have any material impact on shareholders or the stock price. Investors should note the revised AGM date of July 30, 2025 for any shareholder-related actions.