Appointment of Secretarial Auditors & Internal Auditors of the Company for the financial year 2024-2025
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On 27th August 2025, the board of Healthy Life Agritec Ltd approved two auditor appointments for the financial year 2024-2025. Mrs. Prachi Bansal, a Practicing Company Secretary (M/s Prachi Bansal & Associates), was re-appointed as the Secretarial Auditor under Section 204 of the Companies Act, 2013. Mr. Nishant Sharma, Proprietor of M/s Vyom Advisors, was appointed as the new Internal Auditor under Section 138 of the Companies Act, 2013. The board meeting lasted 30 minutes (5:30 PM to 6:00 PM). The disclosure was made under SEBI Listing Regulations to inform the stock exchange of these governance decisions.
This is a routine, compliance-driven appointment of auditors and is unlikely to have any material impact on shareholders or the stock price. It reflects standard corporate governance practice with no governance red flags.