| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 29 May 2025 |
| The Board approved financials results for the fourth quarter and year ended March 31, 2025 Board of Directors of the company vide circular resolution passed on June 17, 2025 approved to extend the date of AGM originally scheduled to be held on June 27, 2025 will now be held on July 30, 2025 due to administrative reasons (As Per BSE Announcement Dated on: 17.06.2025) Annual Report for the financial year 2024-25 (As Per BSE Announcement Dated on :10.07.2025) 43RD Annual General Meeting of Healthy Investments Limited was held on 30th day of July, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Notice of 42nd AGM of the Company Voting Result and Scrutinizers Report (As per BSE Announcement Dated on 03/10/2024) | ||
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