Healthy Life Agritec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve the increase in Authorized ....
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Healthy Life Agritec Ltd has informed BSE that its Board of Directors will meet on Saturday, 21st June 2025 at the registered office in Thane, Maharashtra. The key agenda is to consider a proposal for increasing the Authorised Share Capital of the company and making consequent changes to the Memorandum of Association. The Board will also finalise the date, time, venue and notice for an Extraordinary General Meeting (EGM) to seek shareholder approval. The intimation has been filed under SEBI Listing Regulations, 2015 by Managing Director Divya Mojjada. No details on the quantum of the capital hike or the EGM date have been disclosed yet.
Increasing Authorised Share Capital is usually a precursor to a future fundraising move such as a rights issue, preferential allotment or private placement. Existing shareholders should watch for the 21st June board outcome and the subsequent EGM, as any fresh share issuance could lead to dilution of their holdings.