Financial ServicesFinanceInvestment Company

Healthy Investments Ltd

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10 of 22 filings·Updated 22 Aug 2026
Showing 10 of 22 filings.
22 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of M/s G Nagendrasundaram & Co., as statutory auditors of the company w.e.f. 22.08.2026

Filed 17:41View Source
13 Aug 20263 filings
Company UpdateGeneral

Board approves withdrawal of Shantha Prasad Challa reclassification; remaining outgoing promoters to be Public

Promoter reclassification update

  • Board approved withdrawal of reclassification application for Shantha Prasad Challa.
  • Board approved proceeding with reclassification of remaining outgoing promoters from Promoter to Public.
  • Three remaining outgoing promoters listed: Jagadish Prasad Kanuri, K Harishchandra Prasad, K Rama Krishna Prasad.
  • Shareholding of all three promoters shown as 0 shares (0.00%).
  • No other promoter details or material changes disclosed.
Filed 18:23View Source
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditors with effect from August 13, 2026

Filed 18:08View Source
ResultFinancial Results

Healthy Investments Ltd: Q1 FY2026 standalone unaudited results; total revenue ₹1.035m; PAT ₹0.457m; board actions

Financial highlights & governance

  • Q1 FY2026 standalone unaudited: total revenue ₹1.035m; revenue from operations ₹0.016m.
  • PAT ₹0.457m; PBT ₹0.649m.
  • EPS (basic/diluted) ₹1.86 per share.
  • Total OCI ₹17.175m in the quarter.
  • Board approved appointment of M/s G. Nagendra Sundaram & Co as statutory auditors.
  • Company secretary Ms. Nisha Nagaraj Rao resigned, effective 31 July 2026.
  • Statutory auditors Narasimha Rao & Associates resigned, effective 13 August 2026.
  • Approved withdrawal of reclassification application for Shantha Prasad Challa; proceed with remaining outgoing promoters.
Filed 17:56View Source
10 Aug 20261 filing
Board Meeting

Healthy Investments to hold board meeting on Aug 13, 2026 to consider unaudited Q1 results

Meeting Details

  • Board meeting scheduled for Thursday, August 13, 2026.
  • Time and venue not disclosed.

Key Agenda Items

  • Consider unaudited financial results for Q1 ended June 30, 2026; standalone/consolidated not specified.

Other Notes

  • Trading window closed till August 15, 2026 (48 hours after board meeting).
Filed 17:32View Source
31 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary and Compliance Officer

Filed 17:46View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received in the reporting period.

Dematerialisation/Rematerialisation status

  • No dematerialisation/rematerialisation requests were received during the period.
Filed 16:09View Source
2 Jun 20261 filing
Company UpdateGeneral

Intimation of submission of application for reclassification from Promoter category to Public category

Filed 12:13View Source
18 May 20261 filing
Board Meeting

Healthy Investments Ltd - 503689 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Meeting Details

  • Board meeting scheduled for Friday, 22 February 2026.

Key Agenda Items

  • Approve audited financial results for Q4 and year ended 31 March 2026.
  • Consider reclassification of a promoter-category person to public category.
  • Consider appointment of Mr. Manish Kumar Shukla as Additional Non-Executive Independent Director.

Other Notes

  • No other material investor-relevant items were disclosed in this chunk.
Filed 12:17View Source
15 May 20261 filing
Company UpdateGeneral

Intimation Of Receipt Of Request Letters From Person Belonging To The Promoter Category Of The Company Seeking Re-Classification To Public Category

Filed 11:39View Source
Showing 10 of 22 filings