Proceeedings of EGM held on Saturday dated May 02, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Healthy Life Agritec Ltd held an Extra-Ordinary General Meeting on Saturday, 2nd May 2026, at 12:30 PM via video conferencing. The meeting was chaired by Ms. Divya Mojjada, Managing Director. Attendance included 7 panellists and 18 members, with quorum confirmed. Two resolutions were taken up: (1) an Ordinary Resolution to increase the Authorised Share Capital and alter the Capital Clause of the Memorandum of Association (MOA), and (2) a Special Resolution to alter the Object Clause of the MOA. Voting was conducted via CDSL's e-voting platform, open from 29th April to 1st May 2026, with additional voting allowed for 15 minutes after the meeting. Mr. Sumit Bajaj, Practicing Company Secretary, was appointed as scrutinizer. Voting results and the scrutinizer's report were to be published within two working days on the company website and submitted to BSE.
Shareholders approved both a capital expansion and a change to the company's object clause, suggesting the company may be preparing for future fundraises or new business activities. The voting results will confirm the strength of shareholder backing once published.