Newspaper Advertisement regarding Extra-Ordinary General Meeting (''EGM'') before dispatch of EGM Notice of the Company.
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Healthy Life Agritec Ltd has published newspaper advertisements in Financial Express (English) and Pratahkal (Marathi) on June 23, 2025, announcing an upcoming Extraordinary General Meeting (EGM) before formally dispatching the EGM notice. The EGM is scheduled for Wednesday, July 9, 2025, at 2:00 p.m. (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, SEBI LODR Regulations, and applicable MCA/SEBI circulars. The company has engaged CDSL to provide remote e-voting and e-voting during the EGM facilities to all members. The EGM notice itself will be sent electronically to members whose email addresses are registered with their depositories or the company's Registrar and Transfer Agent.
This is a routine procedural disclosure ahead of an EGM. The actual resolutions/business to be transacted will be known only when the formal EGM notice is dispatched. Shareholders should watch for the electronic EGM notice to understand what matters require their vote on July 9, 2025.