Proceedings of Extra-Ordinary General Meeting held on 16th July, 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
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Healthy Life Agritec Ltd held an Extra-Ordinary General Meeting (EGM) on July 16, 2025, at 2:00 PM via video conferencing, chaired by Managing Director Ms. Divya Mojjada. Seven members attended the meeting. One ordinary resolution was proposed: approval for an increase in the Authorised Share Capital of the company along with a subsequent alteration of the Capital Clause of the Memorandum of Association (MOA). Remote e-voting was conducted between July 13 and July 15, 2025, with CDSL as the e-voting agency and Mr. Sumit Bajaj appointed as scrutinizer. No shareholders registered as speakers or asked questions. The meeting concluded at 2:15 PM, and voting results are to be announced within two working days.
An increase in authorised share capital is a preliminary step that gives the company room to issue new shares in the future, which could lead to equity dilution for existing shareholders if new shares are eventually issued. However, this resolution alone does not approve any actual share issuance — the voting results and any follow-up announcements should be watched closely.