Intimation of Book Closure for the 06TH AGM of the Company.
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Healthy Life Agritec Ltd has announced the closure of its Register of Members and Share Transfer Books from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of its 6th Annual General Meeting. The AGM is scheduled to be held on Monday, 25th September 2025 at 3:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will provide e-voting facility to shareholders, with remote e-voting open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM). The cut-off date for determining members eligible for remote e-voting and e-voting at the AGM is fixed as Friday, 19th September 2025.
This is a routine regulatory filing. Shareholders should note the book closure window (19th-25th September 2025) during which no share transfers will be processed. The 19th September 2025 cut-off date is important for shareholders who wish to vote at the AGM.