| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2026 | 2 May 2026 |
| Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday, April 07, 2026 pursuant to Regulation 30 of the SEBI LODR Regulations. Notice of Extra - Ordinary General meeting of the Members of Healthy Life Agritec Limited. (As Per BSE Announcement Dated on:09.04.2026) Proceeedings of EGM held on Saturday dated May 02, 2026. (As Per BSE Annoncement Dated on:02.05.2026) VOTING RESULTS AND SCRUTINIZERS REPORT VOTING RESULTS AND SCRUTINIZERS REPORT FOR THE MEETING HELD ON MAY 02, 2026 AS PER SEBI(LODR) REQUIREMENT 2018 IN A SEARCHABLE FORMAT. (As Per BSE Annoncement Dated on:04.05.2026) | ||
| EGM | 21 Jun 2025 | 16 Jul 2025 |
| The Extraordinary General Meeting (EGM) to be held on Wednesday, 16th July, 2025 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India & subsequently approved the Notice of Extra Ordinary General Meeting for obtaining consent of members of the Company for Increase in Authorised Share Capital. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Notice of EGM of members of Healthy Life Agritec Limited. (As Per BSE Announcement dated on 23.06.2025) Proceedings of Extra-Ordinary General Meeting held on 16th July, 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/07/2025) Intimation of Voting Results & Scrutinizers Report pursuant to SEBI (LODR) Regulations, 2015 and Companies Act, 2013 in reference to EGM dated 16th July, 2025. (As Per BSE Announcement Dated on :17.07.2025) | ||
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