Newspaper Advertisment w.r.t. Extra-Ordinary Genreal Meeting before Dispatch of EGM Notice for Healthy Life Agritec Limited.
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Healthy Life Agritec Ltd has published a newspaper advertisement announcing that an Extraordinary General Meeting will be held via video conferencing (VC) or other audio-visual means (OAVM). The meeting will be conducted in compliance with the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has engaged Central Depository Services (India) Limited (CDSL) to provide remote e-voting facilities. Notice of the EGM will be sent only by electronic mode to shareholders whose email addresses are registered with depositary participants or the RTA. The EGM notice will also be made available on the company's website and BSE Limited's website.
This is a routine procedural filing for corporate governance purposes. The specific business to be transacted at the EGM is not disclosed in this advertisement, so shareholders should await the detailed EGM notice to understand what decisions will be voted upon.