Submission of Voting Results of Postal Ballot under Regulation 44 of SEBI (LODR) Regulations, 2015.
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Healthy Life Agritec Limited conducted a postal ballot via remote e-voting, which concluded on May 30, 2025. The only resolution — to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association — was passed with 100% approval (3,604,895 votes in favour, zero against). The total share capital of the company stands at 24,812,000 shares across 622 shareholders on the record date of April 25, 2025. Only about 14.5% of outstanding shares participated in voting. The scrutinizer, Sumit Bajaj & Associates, confirmed the resolution was passed as an Ordinary Resolution.
This is a routine corporate housekeeping measure that gives the company flexibility to issue more shares in the future (for fundraising, expansion, or acquisitions), but no actual shares are being issued right now. Investors should watch for follow-up announcements on any specific fundraising plans using this expanded capital headroom.