VOTING RESULTS AND SCRUTINIZERS REPORT
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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 May 2, 2026, where shareholders approved two resolutions. Resolution 1, an Ordinary Resolution, passed with 100% votes in favor (6,336,895 votes) to increase the company's Authorised Share Capital and alter the Capital Clause (Clause V) of the Memorandum of Association. Resolution 2, a Special Resolution, also passed unanimously (6,336,895 votes) to alter the Object Clause of the MoA. The voting was conducted via remote e-voting conducted between April 29 to May 1, 2026, with no physical voting at the meeting. A total of 1,105 shareholders were on record as of the cut-off date of April 27, 2026.
The unanimous approval for increasing authorised capital suggests the company may be preparing for future equity fundraising or expansion activities. The alteration of the object clause indicates the company is likely diversifying into new business areas beyond its current scope.