Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
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The Board of Directors of Healthy Life Agritec Ltd, at its meeting on June 21, 2025, approved an increase in the company's authorised share capital from Rs. 45 crore (4.5 crore equity shares of Rs. 10 each) to Rs. 50 crore (5 crore equity shares of Rs. 10 each). This is an addition of Rs. 5 crore in authorised capital, representing 50 lakh additional equity shares. The Board also fixed July 16, 2025 (via video conferencing) as the date for an Extraordinary General Meeting (EGM) to seek shareholder approval for this change. Mr. Sumit Bajaj, Practising Company Secretary, was appointed as scrutinizer for the EGM. No new shares are being issued at this stage — only the ceiling on potential issuance is being raised, along with a corresponding amendment to the Capital Clause V of the Memorandum of Association.
This is a routine administrative step that gives the company flexibility to issue more shares in the future, but no immediate dilution or fundraising is announced. Shareholders should watch for any subsequent announcement regarding a rights issue, bonus, or preferential allotment that may use this expanded headroom.