Newspaper Advertisment regarding dispatch of the Notice of Extraordinary General Meeting ("EGM") of Healthy Life Agritec Limited.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Healthy Life Agritec Limited has informed BSE that it has published a newspaper advertisement regarding the dispatch of the Notice of its Extraordinary General Meeting. The ad was published in Financial Express (English) and Pratahkal (Marathi) on Friday, April 10, 2026. The EGM will be held on Saturday, May 02, 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means, with no physical venue. The EGM notice was sent via email on April 9, 2026 to all shareholders whose email IDs are registered with the company or its RTA, Cameo Corporate Services Limited. Remote e-voting will be available from April 29, 2026 (9:00 a.m.) to May 1, 2026 (5:00 p.m.), with the cut-off date for eligibility set as April 27, 2026.
This is a routine regulatory compliance filing under SEBI LODR Regulation 30 and does not indicate any material business decision or change. Shareholders should review the EGM notice for the specific resolutions to be voted on, as the outcome could affect company matters depending on the agenda items.