Announcement under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 regarding outcome of board meeting held on 1st September, 2025
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The board of Healthy Life Agritec Ltd met on 1st September 2025 and approved routine corporate matters. These include the Director's Report for FY ended 31st March 2025, an alteration to the Articles of Association (removing an old proviso and adding a new one under the 'calls on shares' clause), and the notice and calendar for the upcoming Annual General Meeting. The board also appointed M/s. Sumit Bajaj and Associates as the scrutinizer for the AGM's e-voting and poll process. The meeting lasted one hour, from 5:30 PM to 6:30 PM.
This is a routine governance update with no direct impact on shareholders' value or stock price. The Articles of Association amendment relates to internal share call procedures and the other items are standard AGM preparatory steps.