7th AGM notice: financials, director re-appointment, auditor and related party deal
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Healthy Life Agritec has called its 7th AGM on 26 September 2026 at 12:30 PM via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financials for FY ending 31 March 2026, re-appointing director Mohammed Sadiq who retires by rotation, appointing Prachi Bansal as Secretarial Auditor for 5 years (FY27 to FY31), and approving a material related party transaction with Yummy Food Industries for contract manufacturing of carbonated beverages, juices, syrups and fruit crush at Rs 55 lakh per month over 9 years. Remote e-voting runs 23 to 25 September 2026.
Long-term related party contract at Rs 55 lakh per month with promoter-linked entity requires shareholder approval. Watch AGM voting outcome on this item.