Newspaper Publication pursuant to Post- Dispatch of Notice of EGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Healthy Life Agritec Ltd has informed BSE about newspaper advertisements published in Financial Express (English) and Pratahkal (Marathi) on June 24, 2025, regarding the dispatch of the EGM notice. The Extra Ordinary General Meeting of members is scheduled to be held on Wednesday, July 16, 2025, at 2:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The EGM notice was dispatched electronically on June 23, 2025 to all shareholders whose email IDs are registered with the company or its RTA, Cameo Corporate Services Limited. The remote e-voting window will run from Sunday, July 13, 2025 (9:00 AM) to Tuesday, July 16, 2025 (5:00 PM), with a cut-off date of Thursday, July 10, 2025. Mr. Sumi Bajaj has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing notifying shareholders of an upcoming EGM. Shareholders should check the EGM notice for the agenda/resolutions and ensure their email IDs and demat details are updated to receive communications and exercise voting rights before the cut-off date of July 10, 2025.