Please find enclosed herewith the Voting results of AGM OF Healthy Life Agritec Limited for the financial year end 2024-25
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Healthy Life Agritec Limited held its 6th AGM on September 25, 2025 via video conferencing, which concluded in about 10 minutes. All four resolutions were passed with 100% of votes polled in favour and none against. The resolutions included adoption of the audited standalone and consolidated financial statements for FY24-25, re-appointment of Managing Director Divya Mojjada (DIN: 07759911) via retirement by rotation, alteration of the Articles of Association, and approval of remuneration for the Managing Director. Total voting turnout was low, with only about 3.32 lakh shares (roughly 13.4% of the 2.48 crore outstanding shares) participating. The promoter group's votes were treated as invalid on the two resolutions where they were interested, leaving only public non-institutional shareholders' votes to count on those items.
Routine procedural outcome with no contentious results — all resolutions passed cleanly, so no immediate share-price impact expected. However, the very low voting turnout (~13%) and the short 10-minute meeting may signal limited shareholder engagement, which investors typically monitor as a governance indicator.