Please find enclosed herewith the Outcome of the Board Meeting for your reference.
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Awaiting price reaction for this filing.
The Board of Directors of Healthy Life Agritec Ltd, at their meeting on April 30, 2025, approved an increase in the company's Authorised Share Capital from Rs. 25 crore to Rs. 45 crore. This translates to equity shares rising from 2.5 crore to 4.5 crore shares of Rs. 10 each. The Board also approved a Postal Ballot notice to seek shareholder approval for this capital increase and appointed Mr. Sumit Bajaj as the Scrutinizer for the Postal Ballot process. The increase in authorised capital is an enabling step and does not by itself issue new shares to shareholders. No dividend, bonus, stock split, or rights issue was announced in this filing.
This is an administrative/preparatory move — it gives the company headroom to issue more shares in the future but does not immediately affect shareholder holdings or the stock price. Shareholders should watch for a follow-up Postal Ballot outcome and any subsequent corporate action such as a rights issue, preferential allotment, or stock split.