Proceedings of 6th Annual General Meeting of the company held on 25th September 2025.
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Healthy Life Agritec Limited held its 6th Annual General Meeting on 25th September 2025 at 3:00 PM via video conferencing, lasting just 10 minutes. Four resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 (ordinary), re-appointment of Managing Director Ms. Divya Mojjada who retires by rotation (ordinary), alteration of the Articles of Association (special), and approval of remuneration for Ms. Divya Mojjada as Managing Director (special). The meeting was chaired by Ms. Divya Mojjada, with three other directors (one non-independent and two independent), the CFO, and the Company Secretary in attendance. No questions were raised by members, and e-voting results were to be compiled by the scrutinizer, Mr. Sumit Bajaj.
This is a routine regulatory disclosure of AGM proceedings. The special resolutions on MD remuneration and Articles of Association alteration are governance matters that shareholders have already voted on via remote e-voting; the final voting results are awaited and could marginally influence governance perception but are unlikely to materially move the stock.