The Board of Directors vide circular resolution dated June 20, 2025 approved appointment of M/s B S S & associates (FRN: 3744) as Secretarial Auditor for a term of five years commencing ....
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Healthy Investments Ltd's Board of Directors approved the appointment of M/s B S S & Associates, Company Secretaries (Firm Registration No. 3744), as the company's Secretarial Auditor. The appointment is for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. The decision was made through a circular resolution dated June 20, 2025, and is subject to approval from shareholders at the upcoming Annual General Meeting. B S S & Associates is a Peer Reviewed firm with a valid certificate from the Institute of Company Secretaries of India valid until March 31, 2030, and has confirmed eligibility with no conflicts of interest or pending proceedings.
This is a routine regulatory compliance appointment required under the Companies Act and SEBI LODR regulations. It is unlikely to have any material impact on the stock price or shareholder value, as it is a standard governance requirement.